ESSENCEMEDIACOM HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
ESSENCEMEDIACOM HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ESSENCEMEDIACOM HOLDINGS LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525784. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENCEMEDIACOM HOLDINGS LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525784. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENCEMEDIACOM HOLDINGS LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
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
124 THEOBALDS ROAD
WC1X 8RX
This Company Originates in : United Kingdom
Previous trading names include:
MEDIACOM HOLDINGS LIMITED (until 31/03/2023)
MEDIACOM HOLDINGS LIMITED (until 31/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
| PETER WADE | Jun 1964 | British | Director | 2017-12-01 | CURRENT |
| NICHOLAS ALEXANDER LAWSON | Apr 1965 | British | Director | 2006-01-01 | CURRENT |
| SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-07-29 UNTIL 2003-06-30 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-12 UNTIL 1998-07-16 | RESIGNED | ||
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-03-12 UNTIL 1998-07-16 | RESIGNED | ||
| MR ALLAN JEFFREY RICH | Oct 1942 | British | Secretary | 1998-07-16 UNTIL 1999-07-29 | RESIGNED |
| ANDREW TROULLIDES | Sep 1957 | British | Director | 1999-01-29 UNTIL 1999-07-16 | RESIGNED |
| JOSH KRICHEFSKI | Jul 1975 | British | Director | 2021-04-14 UNTIL 2023-02-07 | RESIGNED |
| MR ALLAN JEFFREY RICH | Oct 1942 | British | Director | 1998-07-16 UNTIL 2003-05-12 | RESIGNED |
| MR NIGEL BRUCE LEE | Oct 1977 | British | Director | 2023-02-07 UNTIL 2024-01-09 | RESIGNED |
| ALEXANDER SCHMIDT-VOGEL | Apr 1949 | German | Director | 1998-12-18 UNTIL 2007-03-01 | RESIGNED |
| CHRISTOPH SPECK | Mar 1968 | German | Director | 2003-02-25 UNTIL 2007-03-01 | RESIGNED |
| SIMON LAURENCE TRAY | Jan 1965 | British | Director | 2007-01-01 UNTIL 2017-11-30 | RESIGNED |
| STEVEN G FELSHER | Nov 1949 | Usa | Director | 1998-12-18 UNTIL 2007-05-01 | RESIGNED |
| ALEC GERSTER | Feb 1948 | American | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| MS CHARLOTTE SABINE MURIEL FRIJNS | Aug 1976 | Dutch | Director | 2021-04-14 UNTIL 2023-02-07 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2011-04-21 UNTIL 2011-04-26 | RESIGNED |
| MR RUSSELL BROWN | Mar 1980 | British | Director | 2017-12-01 UNTIL 2018-09-07 | RESIGNED |
| STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 1998-07-16 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Dolphin Uk Limited | 2023-04-27 | London | Ownership of shares 25 to 50 percent | |
| Wpp Russell Uk Two Limited | 2017-08-31 - 2023-04-27 | London | Voting rights 25 to 50 percent | |
| Grey Communications Group Limited | 2017-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |