ES MEDIA GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
ES MEDIA GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
ES MEDIA GROUP LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614845. The accounts status is GROUP and accounts are next due on 31/03/2024.
ES MEDIA GROUP LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614845. The accounts status is GROUP and accounts are next due on 31/03/2024.
ES MEDIA GROUP LIMITED - WATFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT H, CAXTON COURT
WATFORD
WD18 8RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ES BROADCAST LTD. (until 15/02/2021)
ES BROADCAST LTD. (until 15/02/2021)
OCTOBER HOUSE LTD (until 06/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-01-02 | CURRENT | ||
MR SNEHAL SAVJANI | Oct 1966 | British | Director | 2017-05-02 | CURRENT |
MR EDWARD PAUL LUCAS SAUNDERS | Jan 1981 | English | Director | 2002-12-11 | CURRENT |
MR BENJAMIN DAVID MURPHY | Mar 1980 | British | Director | 2017-01-01 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2019-09-02 UNTIL 2024-01-02 | RESIGNED | ||
HELEN SAUNDERS | Secretary | 2010-12-01 UNTIL 2019-09-02 | RESIGNED | ||
ALISON JEAN SAUNDERS | Dec 1953 | Secretary | 2002-12-11 UNTIL 2010-12-10 | RESIGNED | |
DUPORT DIRECTOR LIMITED | Corporate Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Paul Lucas Saunders | 2016-04-06 | 1/1981 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ES_BROADCAST_LTD - Accounts | 2019-03-30 | 30-06-2018 | £31,042 Cash £1,960,130 equity |
ES_BROADCAST_LTD - Accounts | 2018-02-20 | 30-06-2017 | £649,837 Cash £1,828,860 equity |
ES_BROADCAST_LTD - Accounts | 2017-03-31 | 30-06-2016 | £1,188,275 Cash £1,681,436 equity |
ES_BROADCAST_LTD - Accounts | 2015-10-01 | 31-12-2014 | £511,120 Cash £1,397,247 equity |
Abbreviated Company Accounts - ES BROADCAST LTD. | 2014-09-30 | 31-12-2013 | £584,477 Cash £1,096,242 equity |