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 - WATFORD

This company is listed in the following categories:
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)
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

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OCTOBER HOUSE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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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

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