Essencemediacom Holdings Limited,

Essencemediacom Holdings Limited is a private limited company. Once, it was named Mediacom Holdings Limited (it was changed on 2023-03-31). Registered at 124 Theobalds Road, London, the above-mentioned 26 years old enterprise was incorporated on 1998-03-12 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this business: Peter W. (appointed on 01 December 2017), Nicholas L. (appointed on 01 January 2006).
About
Name: Essencemediacom Holdings Limited
Number: 03525784
Incorporation date: 1998-03-12
End of financial year: 31 December
 
Address: 124 Theobalds Road
London

WC1X 8RX
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Wpp Dolphin Uk Limited
27 April 2023
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10931789
Nature of control: 25-50% shares
Grey Communications Group Limited
12 March 2017
Address Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01795794
Nature of control: 75,01-100% shares
50,01-75% voting rights
Wpp Russell Uk Two Limited
31 August 2017 - 27 April 2023
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10933317
Nature of control: 25-50% voting rights

The deadline for Essencemediacom Holdings Limited confirmation statement filing is 2024-02-10. The last one was filed on 2023-01-27. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Wpp Dolphin Uk Limited owns 1/2 or less of shares. This corporate PSC is located at 18 Upper Ground, SE1 9GL London. Grey Communications Group Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at 2 Southwark Bridge Road, SE1 9HS London. This corporate PSC is located at 18 Upper Ground, SE1 9GL London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, December 2023 | accounts
Free Download (21 pages)


Companies nearby
Kr Media Uk Limited (0.00 mile)
Sponsorcom Limited (0.00 mile)
Simplexo Limited (0.02 mile)
Somerlee Investments Limited (0.02 mile)