| Company Name | Es Media Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 04614845 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
| Previous Names | October House Ltd and Es Broadcast Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Paul Lucas Saunders |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Director Name | Mr Benjamin David Murphy |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(14 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Director Name | Mr Snehal Savjani |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2017(14 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Secretary Name | Squire Patton Boggs Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 January 2024(21 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | Rutland House Edmund Street Birmingham B3 2JR |
| Secretary Name | Alison Jean Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Northwood Way Northwood Middlesex HA6 1AU |
| Secretary Name | Helen Saunders |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 02 September 2019) |
| Role | Company Director |
| Correspondence Address | Unit 34 25 Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 20 Kingshurst Road Northfield Birmingham B31 2LN |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2019(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 January 2024) |
| Correspondence Address | 4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU |
Contact
| Website | www.esbroadcast.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 650080 |
| Telephone region | Watford |
Location
| Registered Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Edward Paul Lucas Saunders 75.00% Ordinary |
|---|---|
| 1 at £1 | Helen Saunders 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,397,247 |
| Cash | £511,120 |
| Current Liabilities | £766,391 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 1 week from now) |
Charges
| 11 August 2017 | Delivered on: 14 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 26 May 2017 | Delivered on: 1 June 2017 Persons entitled: Paragon Bank Technology Finance Limited Classification: A registered charge Outstanding |
| 16 July 2013 | Delivered on: 17 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 31 October 2012 | Delivered on: 10 November 2012 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with any and all such sub-letting agreements. Outstanding |
| 26 January 2010 | Delivered on: 27 January 2010 Persons entitled: Hillview (Watford) Limited Classification: Rent security deposit deed Secured details: £9,106.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit and deposit balance see image for full details. Outstanding |
| 2 August 2007 | Delivered on: 10 August 2007 Persons entitled: Ann Irene Wright Classification: Rent deposit deed Secured details: £3,250 due or to become due from the company to. Particulars: An interest bearing deposit account in the name of the chargee and all sums standing to the credit of such account including accrued interest. Outstanding |
Filing History
| 14 April 2024 | Group of companies' accounts made up to 30 June 2023 (49 pages) |
|---|---|
| 4 January 2024 | Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024 (2 pages) |
| 4 January 2024 | Director's details changed for Mr Snehal Savjani on 2 January 2024 (2 pages) |
| 4 January 2024 | Director's details changed for Mr Snehal Savjani on 2 January 2024 (2 pages) |
| 4 January 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024 (2 pages) |
| 4 January 2024 | Director's details changed for Mr Benjamin David Murphy on 2 January 2024 (2 pages) |
| 2 January 2024 | Termination of appointment of Pitsec Limited as a secretary on 2 January 2024 (1 page) |
| 2 January 2024 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024 (1 page) |
| 20 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 14 July 2023 | Group of companies' accounts made up to 30 June 2022 (50 pages) |
| 15 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 21 June 2022 | Group of companies' accounts made up to 30 June 2021 (57 pages) |
| 17 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 9 November 2021 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2021 | Memorandum and Articles of Association (15 pages) |
| 31 July 2021 | Change of share class name or designation (2 pages) |
| 31 July 2021 | Resolutions
|
| 21 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 10 July 2021 | Group of companies' accounts made up to 30 June 2020 (43 pages) |
| 15 February 2021 | Change of name notice (2 pages) |
| 15 February 2021 | Resolutions
|
| 4 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 14 July 2020 | Group of companies' accounts made up to 30 June 2019 (43 pages) |
| 9 June 2020 | Satisfaction of charge 3 in full (1 page) |
| 9 June 2020 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
| 23 January 2020 | Satisfaction of charge 046148450005 in full (1 page) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
| 3 September 2019 | Sub-division of shares on 15 February 2019 (4 pages) |
| 2 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2 September 2019 (1 page) |
| 2 September 2019 | Termination of appointment of Helen Saunders as a secretary on 2 September 2019 (1 page) |
| 2 September 2019 | Appointment of Pitsec Limited as a secretary on 2 September 2019 (2 pages) |
| 13 August 2019 | Resolutions
|
| 12 August 2019 | Change of share class name or designation (2 pages) |
| 29 March 2019 | Group of companies' accounts made up to 30 June 2018 (36 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 28 June 2018 | Satisfaction of charge 2 in full (1 page) |
| 19 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 14 August 2017 | Registration of charge 046148450006, created on 11 August 2017 (13 pages) |
| 14 August 2017 | Registration of charge 046148450006, created on 11 August 2017 (13 pages) |
| 16 June 2017 | Appointment of Mr Snehal Savjani as a director on 2 May 2017 (2 pages) |
| 16 June 2017 | Appointment of Mr Snehal Savjani as a director on 2 May 2017 (2 pages) |
| 1 June 2017 | Registration of charge 046148450005, created on 26 May 2017 (6 pages) |
| 1 June 2017 | Registration of charge 046148450005, created on 26 May 2017 (6 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 January 2017 | Appointment of Mr Benjamin David Murphy as a director on 1 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Benjamin David Murphy as a director on 1 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 25 January 2017 | Secretary's details changed for Helen Saunders on 18 January 2017 (1 page) |
| 25 January 2017 | Secretary's details changed for Helen Saunders on 18 January 2017 (1 page) |
| 24 January 2017 | Director's details changed for Mr Edward Paul Lucas Saunders on 18 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Edward Paul Lucas Saunders on 18 January 2017 (2 pages) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 26 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 March 2015 | Registered office address changed from Unit 34 25 Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA to 171-173 Gray's Inn Road London WC1X 8UE on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Unit 34 25 Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA to 171-173 Gray's Inn Road London WC1X 8UE on 30 March 2015 (1 page) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 July 2013 | Registration of charge 046148450004 (26 pages) |
| 17 July 2013 | Registration of charge 046148450004 (26 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Appointment of Helen Saunders as a secretary (2 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Appointment of Helen Saunders as a secretary (2 pages) |
| 21 January 2011 | Termination of appointment of Alison Saunders as a secretary (1 page) |
| 21 January 2011 | Termination of appointment of Alison Saunders as a secretary (1 page) |
| 21 January 2011 | Director's details changed for Edward Paul Lucas Saunders on 10 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Edward Paul Lucas Saunders on 10 December 2010 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 June 2010 | Registered office address changed from 34 Reginald Road Northwood Middlesex HA6 1EE on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 34 Reginald Road Northwood Middlesex HA6 1EE on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 34 Reginald Road Northwood Middlesex HA6 1EE on 7 June 2010 (2 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 March 2009 | Memorandum and Articles of Association (16 pages) |
| 12 March 2009 | Memorandum and Articles of Association (16 pages) |
| 5 March 2009 | Company name changed october house LTD\certificate issued on 06/03/09 (2 pages) |
| 5 March 2009 | Company name changed october house LTD\certificate issued on 06/03/09 (2 pages) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 April 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 30 April 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 April 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 April 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 2 May 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 7 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 3 northwood way northwood HA6 1AU (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 3 northwood way northwood HA6 1AU (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Ad 02/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Ad 02/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (13 pages) |
| 11 December 2002 | Incorporation (13 pages) |