ESC Digital Media Limited

Company Name	ESC Digital Media Limited
Directors	Ian Paul Rees and Clare Stephanie Serena Munroe
Company Status	Active
Company Number	03955112
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	European Satellites.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Ian Paul Rees
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House 4 Roundhill Drive Woking GU22 8HW

Secretary Name	Ms Clare Stephanie Serena Munroe
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Leys Esher Road Hersham Walton-On-Thames KT12 4LP

Director Name	Ms Clare Stephanie Serena Munroe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	11the Leys Esher Road Hersham Walton-On-Thames KT12 4LP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.escdigitalmedia.com/
Email address	[email protected]
Telephone	01932 850825
Telephone region	Weybridge

Location

Registered Address	Unit 1, Ember Centre Lyon Road Walton-On-Thames KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Shareholders

20 at £1	Ms Clare Munroe 6.67% Ordinary
100 at £1	Ian Rees 33.33% Ordinary B Non Voting
100 at £1	Ms Clare Munroe 33.33% Ordinary C Non Voting
80 at £1	Ian Rees 26.67% Ordinary

Financials

Year	2014
Net Worth	£30,417
Cash	£80,546
Current Liabilities	£143,853

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

3 October 2011	Delivered on: 13 October 2011 Persons entitled: Peter Barry Knox and Iris Patricia Knox Classification: Rent deposit deed Secured details: Â£3,625.00 due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding

Filing History

3 April 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
19 February 2024	Unaudited abridged accounts made up to 30 June 2023 (10 pages)
31 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
9 January 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
19 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
18 May 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
26 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
7 January 2021	Statement of capital following an allotment of shares on 30 June 2020 GBP 320 (3 pages)
26 May 2020	Secretary's details changed for Ms Clare Munroe on 15 May 2020 (1 page)
26 May 2020	Director's details changed for Ms Clare Stephanie Serena Munroe on 20 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr Ian Rees on 15 May 2020 (2 pages)
15 May 2020	Change of details for Mrs Clare Munroe as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Change of details for Mr Ian Rees as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Registered office address changed from Unit 1 Ember Centre Lyon Road Walton Surrey KT12 3PU United Kingdom to Unit 1, Ember Centre Lyon Road Walton-on-Thames KT12 3PU on 15 May 2020 (1 page)
15 May 2020	Director's details changed for Ms Clare Munroe on 15 May 2020 (2 pages)
7 April 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 March 2020	Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Ms Clare Munroe on 21 February 2019 (2 pages)
21 February 2019	Director's details changed for Mr Ian Rees on 21 February 2019 (2 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (6 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 June 2015	Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton Surrey KT12 3PU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton Surrey KT12 3PU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton Surrey KT12 3PU on 4 June 2015 (1 page)
18 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 300 (6 pages)
18 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 300 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300 (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 April 2013	Director's details changed for Ms Clare Munroe on 28 February 2012 (2 pages)
10 April 2013	Director's details changed for Ms Clare Munroe on 28 February 2012 (2 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Secretary's details changed for Ms Clare Munroe on 28 February 2012 (2 pages)
9 April 2013	Secretary's details changed for Ms Clare Munroe on 28 February 2012 (2 pages)
12 March 2013	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Clare Munroe on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Clare Munroe on 11 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Clare Munroe on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Clare Munroe on 11 March 2013 (2 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 September 2012	Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 20 September 2012 (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2011	Company name changed european satellites.com LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Company name changed european satellites.com LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 August 2010	Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 18 August 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Return made up to 14/03/09; full list of members (5 pages)
30 March 2009	Return made up to 14/03/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 July 2008	Return made up to 14/03/08; no change of members (6 pages)
7 July 2008	Return made up to 14/03/08; no change of members (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
7 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
1 April 2003	Return made up to 14/03/03; full list of members (6 pages)
1 April 2003	Return made up to 14/03/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 December 2002	Registered office changed on 23/12/02 from: unit 4 glencourt canada road byfleet surrey KT14 7JL (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: unit 4 glencourt canada road byfleet surrey KT14 7JL (2 pages)
4 October 2002	Ad 27/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
4 October 2002	Ad 27/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
4 October 2002	Nc inc already adjusted 27/09/02 (2 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Nc inc already adjusted 27/09/02 (2 pages)
19 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 July 2001	Return made up to 23/03/01; full list of members (6 pages)
9 July 2001	Return made up to 23/03/01; full list of members (6 pages)
9 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
9 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 4 furze road addlestone surrey KT15 1DP (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 4 furze road addlestone surrey KT15 1DP (1 page)
21 June 2000	Ad 10/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2000	Ad 10/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 March 2000	Incorporation (16 pages)
23 March 2000	Incorporation (16 pages)

ESC Digital Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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