ESSENCEMEDIACOM NORTH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ESSENCEMEDIACOM NORTH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ESSENCEMEDIACOM NORTH LIMITED was incorporated 28 years ago on 05/06/1996 and has the registered number: 03207931. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSENCEMEDIACOM NORTH LIMITED - MANCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HARDMAN STREET
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom
Previous trading names include:
MEDIACOM NORTH LIMITED (until 31/03/2023)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-03-09 CURRENT
NICHOLAS ALEXANDER LAWSON Apr 1965 British Director 2006-03-09 CURRENT
MR PAUL PHILIP COOPER Sep 1975 British Director 2016-04-01 CURRENT
MR SIMON PAUL PRICE Aug 1973 British Director 2016-04-01 CURRENT
JOHN MARSHALL May 1966 British Director 2009-01-01 UNTIL 2016-04-01 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-07-30 RESIGNED
JUDITH LINDSEY SANDGROUND Oct 1957 British Secretary 2002-06-18 UNTIL 2006-03-09 RESIGNED
PAUL RICHARD WHEELER Nov 1961 British Secretary 1996-09-05 UNTIL 2002-06-18 RESIGNED
JONATHAN RONALD KROPMAN Sep 1957 British Nominee Director 1996-06-05 UNTIL 1996-07-30 RESIGNED
PAUL RICHARD WHEELER Nov 1961 British Director 1996-09-05 UNTIL 2016-03-31 RESIGNED
PAUL VICTOR GIBBON Nov 1968 British Director 2004-04-26 UNTIL 2016-04-01 RESIGNED
SIMON LAURENCE TRAY Jan 1965 British Director 2006-03-09 UNTIL 2017-11-30 RESIGNED
PAUL JOHN THOMPSON Apr 1971 Director 2003-05-01 UNTIL 2016-01-01 RESIGNED
MR ALLAN JEFFREY RICH Oct 1942 British Director 1996-07-30 UNTIL 2000-10-18 RESIGNED
DECLAN TOBIAS MCKENNA Mar 1961 Irish Director 1996-09-05 UNTIL 2014-12-31 RESIGNED
MR NIGEL BRUCE LEE Oct 1977 British Director 2020-11-20 UNTIL 2024-01-09 RESIGNED
MS ERICA JANE INGHAM Aug 1972 British Director 2016-04-01 UNTIL 2020-07-07 RESIGNED
PAUL VICTOR GIBBON Nov 1968 British Director 2003-05-01 UNTIL 2004-02-16 RESIGNED
MR SCOTT MICHAEL CLARK Oct 1975 British Director 2024-03-05 UNTIL 2024-04-23 RESIGNED
PETER DAVID COOPER Oct 1962 British Director 2000-12-18 UNTIL 2016-06-29 RESIGNED
STEVEN PAUL BUCHANAN Jul 1976 British Director 2007-01-01 UNTIL 2010-10-31 RESIGNED
MR CHRISTOPHER JOHN BROADBENT Jan 1963 British Director 2015-04-01 UNTIL 2018-09-30 RESIGNED
MR PAUL JAMES BRAMWELL May 1961 British Director 2016-06-06 UNTIL 2020-06-12 RESIGNED
MR ANDREW JOHN BARTHOLOMEW Oct 1962 British Director 1996-09-05 UNTIL 2010-01-31 RESIGNED
STEPHEN DAVID ALLAN Jun 1963 British Director 1996-07-30 UNTIL 2000-10-18 RESIGNED
STEPHEN DAVID ALLAN Jun 1963 British Director 2006-03-09 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Samson Limited 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpp Group (Uk) Ltd 2016-04-06 - 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIACOM UK LIMITED Active FULL 73110 - Advertising agencies
OUTDOOR MEDIACOM LIMITED Dissolved... FULL 73110 - Advertising agencies
MEDIACOM GROUP LIMITED Dissolved... FULL 73110 - Advertising agencies
THE POSTER BUSINESS LTD Dissolved... DORMANT 74990 - Non-trading company
TELEBINGO LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
H-ART LONDON LIMITED LONDON Dissolved... FULL 73120 - Media representation services
THE MEDIA BUSINESS LIMITED Dissolved... DORMANT 74990 - Non-trading company
ESSENCEMEDIACOM SCOTLAND LIMITED Active FULL 73110 - Advertising agencies
ESSENCEMEDIACOM HOLDINGS LIMITED Active FULL 73110 - Advertising agencies
S & H LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIRECTCOM LIMITED Dissolved... DORMANT 74990 - Non-trading company
DIRECT MEDIACOM LIMITED Dissolved... DORMANT 74990 - Non-trading company
SPONSORCOM LIMITED Active -... FULL 73120 - Media representation services
GROUPM UK LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
RAYS OF SUNSHINE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KR MEDIA UK LIMITED LONDON Active FULL 73110 - Advertising agencies
BRANDAMP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EIGHT LISTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LISTON ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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