ESSENCE MEDIA LIMITED - RAMSGATE


Company Profile Company Filings

Overview

ESSENCE MEDIA LIMITED is a Private Limited Company from RAMSGATE and has the status: Active.
ESSENCE MEDIA LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ESSENCE MEDIA LIMITED - RAMSGATE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

424 MARGATE ROAD
RAMSGATE
KENT
CT12 6SJ

This Company Originates in : United Kingdom
Previous trading names include:
PIOPS LIMITED (until 21/07/2016)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW BENNETT Aug 1979 British Director 2018-01-17 CURRENT
MR ANDREW WILLIAM WARRILOW Oct 1968 British Director 2012-10-23 UNTIL 2015-05-01 RESIGNED
MR CHRISTOPHER ROBERT WALKER Oct 1976 British Director 2012-10-23 UNTIL 2017-06-06 RESIGNED
MR JAMES CHARLES COLVIN Feb 1955 British Director 2012-10-23 UNTIL 2014-02-14 RESIGNED
MR MATHEW BENNETT Aug 1979 British Director 2012-10-23 UNTIL 2014-10-14 RESIGNED
MRS JANET BENNETT Oct 1951 British Director 2014-10-14 UNTIL 2018-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthouse Capital Investments Limited 2016-04-06 Ramsgate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN HOMES (UK) LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
THANET AND EAST KENT CHAMBER LTD. SANDWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSM (KENT) LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACORN HOMES (KENT) LTD RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INCYAN LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACORN HOMES (GROUP) LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEP4WARD SERVICES UK LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
COLVIN ASSOCIATES LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION SMALL 85510 - Sports and recreation education
LIGHTHOUSE CAPITAL INVESTMENTS LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SUSTAIN FOODS LIMITED RAMSGATE Active DORMANT 82990 - Other business support service activities n.e.c.
BLUE SAUCE MEDIA LIMITED RAMSGATE ENGLAND Active MICRO ENTITY 73120 - Media representation services
COUNTRYWIDE PROPERTY BUYER LIMITED RAMSGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLU TRADING LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIGHTER FUTURES CARE LTD RAMSGATE ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Essence Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £100 Cash £-126,037 equity
Essence Media Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £100 Cash £-126,037 equity
Essence Media Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £100 Cash £-126,037 equity
Essence Media Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-03-2020 £100 Cash £-124,864 equity
Essence Media Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £100 Cash £-123,690 equity
Essence Media Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-03-2018 £100 Cash £-119,118 equity
Essence Media Limited - Accounts to registrar - small 17.2 2017-10-17 31-03-2017 £100 Cash £-66,621 equity
Essence Media Limited - Abbreviated accounts 16.1 2016-09-27 30-04-2016 £6,811 Cash £-33,929 equity
PiOPS Limited - Limited company - abbreviated - 11.6 2015-11-10 30-04-2015 £6,811 Cash £-33,929 equity
PiOPS Limited - Limited company - abbreviated - 11.6 2015-01-08 30-04-2014 £6,811 Cash £-33,689 equity
PiOPS Limited - Dormant company accounts 11.4.1 2014-07-11 31-10-2013 £100 Cash £100 equity

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