| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054676890003 |
| 2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CLARK |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA BERRY MANSER |
| 2024-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED CLARE JANE CHAPMAN |
| 2024-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN STORRAR |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED |
| 2023-02-20 |
update statutory_documents CESSATION OF ESSENCE GLOBAL GROUP LIMITED AS A PSC |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE LEE |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTABARBARA |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
ENGLAND |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WANSTALL |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM IRWIN |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED RYAN ANDREW STORRAR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENCE GLOBAL GROUP LIMITED / 08/01/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SANTABARBARA |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEBBEARE |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK WANSTALL |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR TIM IRWIN |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 2019-02-07 |
delete address 27 FARM STREET LONDON ENGLAND W1J 5RJ |
| 2019-02-07 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
27 FARM STREET
LONDON
W1J 5RJ
ENGLAND |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENCE DIGITAL GROUP LIMITED / 19/10/2017 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
insert company_previous_name ESSENCE DIGITAL LIMITED |
| 2017-11-07 |
update name ESSENCE DIGITAL LIMITED => ESSENCE GLOBAL LIMITED |
| 2017-10-19 |
update statutory_documents COMPANY NAME CHANGED ESSENCE DIGITAL LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BARLOW |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-29 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_month 3 => 12 |
| 2016-04-21 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
delete address UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2016-01-07 |
insert address 27 FARM STREET LONDON ENGLAND W1J 5RJ |
| 2016-01-07 |
update registered_address |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
UK HOUSE 180 OXFORD STREET
LONDON
W1D 1NN |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATTERSON |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID NORMAN |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RUDIGER WANCK |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-19 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/09/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 |
| 2014-07-07 |
delete address UK HOUSE 180 OXFORD STREET LONDON ENGLAND W1D 1NN |
| 2014-07-07 |
insert address UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-25 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 2 => 3 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054676890003 |
| 2014-05-07 |
delete address ACADEMY HOUSE, 36 POLAND STREET LONDON ENGLAND W1F 7LU |
| 2014-05-07 |
insert address UK HOUSE 180 OXFORD STREET LONDON ENGLAND W1D 1NN |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
ACADEMY HOUSE, 36 POLAND STREET
LONDON
W1F 7LU
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/12/2013 |
| 2014-01-14 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 98.51 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-20 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/07/2012 |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 01/07/2012 |
| 2013-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW |
| 2012-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WANSTALL |
| 2012-07-12 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/05/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 30/05/2012 |
| 2012-04-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 31/05/2011 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 31/05/2011 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 31/05/2011 |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-02 |
update statutory_documents COMPANY NAME CHANGED ESSENCE MEDIA LIMITED
CERTIFICATE ISSUED ON 02/03/11 |
| 2011-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BONSALL / 27/07/2010 |
| 2010-06-18 |
update statutory_documents 31/05/10 NO CHANGES |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 14/01/2010 |
| 2010-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ISAACS / 19/10/2009 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
THE TOWER BUILDING, 11
YORK ROAD
LONDON
SE1 7NX |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
1 PORTAL WAY
LONDON
W3 6RS |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-09-14 |
update statutory_documents APT OF JOINT SEC 31/08/05 |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents S-DIV
28/07/05 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
1 ST PAULS CHURCH YARD
LONDON
EC4M 8SH |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-06 |
update statutory_documents SUBDIVISION 28/07/05 |
| 2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |