Essence Global Limited

Company Name	Essence Global Limited
Company Status	Active
Company Number	05467689
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)
Previous Names	Essence Media Limited and Essence Digital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Anna Berry Manser
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	COO
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Ms Clare Jane Chapman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Ceo, Essencemediacomx
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	29 February 2016(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Anthony Mark Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	116 Bonneville Gardens Clapham London SW4 9LE

Director Name	Mr Andrew Mark Bonsall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House 180 Oxford Street London W1D 1NN

Director Name	Mr Matthew Francis Anthony Isaacs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Mark Andrew Wanstall
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Academy House, 36 Poland Street London W1F 7LU

Director Name	Mark James St John Nancarrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk House 180 Oxford Street London W1D 1NN

Director Name	Mr Nicholas Gerard Byrd
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2017)
Role	Global Finance Director
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2017)
Role	Global Chief Digital Officer, Groupm
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark Patterson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2017)
Role	Ceo Groupm Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	36 Floor Pccw Tower Taikoo Place, Quarry Bay Hong Kong

Director Name	Mr Colin Barlow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Tim Irwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Mark Wanstall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Anthony Santabarbara
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2020(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Ryan Andrew Storrar
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Nigel Bruce Lee
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2023(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 09 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Uk House 180 Oxford Street London W1D 1NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2015)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	essencedigital.com
Email address	[email protected]
Telephone	020 77584200
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

985k at £0.0001	Essence Digital Group LTD 99.99% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Turnover	£74,871,150
Gross Profit	£18,307,703
Net Worth	£19,861,608
Cash	£1,749,043
Current Liabilities	£23,666,171

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

23 May 2014	Delivered on: 30 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2011	Delivered on: 22 February 2011 Satisfied on: 11 June 2015 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge its entire right, title and interest (both present and future) in and to all money in any currency now or hereafter standing to the credit of the accounts with sort code 12-20-10, a/c no. 47113USD01, sort code 12-20-10 a/c no. 47113EUR002 see image for full details. Fully Satisfied
6 July 2007	Delivered on: 11 July 2007 Satisfied on: 10 February 2010 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All 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: Monies standing to the credit of a designated deposit account,. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2024	Appointment of Mrs Anna Berry Manser as a director on 9 January 2024 (2 pages)
26 January 2024	Appointment of Mr Scott Michael Clark as a director on 9 January 2024 (2 pages)
24 January 2024	Appointment of Clare Jane Chapman as a director on 9 January 2024 (2 pages)
23 January 2024	Termination of appointment of Ryan Andrew Storrar as a director on 19 January 2024 (1 page)
18 January 2024	Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (31 pages)
18 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 February 2023	Cessation of Essence Global Group Limited as a person with significant control on 17 February 2023 (1 page)
20 February 2023	Notification of Wpp Samson Limited as a person with significant control on 17 February 2023 (2 pages)
13 January 2023	Appointment of Mr Nigel Bruce Lee as a director on 12 January 2023 (2 pages)
13 January 2023	Termination of appointment of Anthony Santabarbara as a director on 12 January 2023 (1 page)
7 January 2023	Full accounts made up to 31 December 2021 (31 pages)
4 July 2022	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 180 Oxford Street London W1D 1NN (1 page)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Mark Wanstall as a director on 24 March 2022 (1 page)
7 March 2022	Termination of appointment of Tim Irwin as a director on 3 March 2022 (1 page)
4 March 2022	Appointment of Ryan Andrew Storrar as a director on 3 March 2022 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (29 pages)
2 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 June 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
18 June 2021	Change of details for Essence Global Group Limited as a person with significant control on 8 January 2019 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (29 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Colin Barlow as a director on 19 May 2020 (1 page)
15 May 2020	Appointment of Mr Anthony Santabarbara as a director on 1 May 2020 (2 pages)
17 April 2020	Termination of appointment of Andrew Shebbeare as a director on 26 March 2020 (1 page)
2 January 2020	Full accounts made up to 31 December 2018 (25 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Appointment of Mr Mark Wanstall as a director on 20 August 2019 (2 pages)
29 August 2019	Appointment of Mr Tim Irwin as a director on 20 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of David John Bryan as a director on 27 June 2019 (1 page)
8 January 2019	Full accounts made up to 31 December 2017 (27 pages)
8 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019 (1 page)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
9 July 2018	Change of details for Essence Digital Group Limited as a person with significant control on 19 October 2017 (2 pages)
21 November 2017	Full accounts made up to 31 December 2016 (20 pages)
21 November 2017	Full accounts made up to 31 December 2016 (20 pages)
19 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
19 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 (3 pages)
18 October 2017	Termination of appointment of Robert David Norman as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Nicholas Gerard Byrd as a director on 9 October 2017 (1 page)
18 October 2017	Appointment of Mr David John Bryan as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Robert David Norman as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Mark Patterson as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Nicholas Gerard Byrd as a director on 9 October 2017 (1 page)
18 October 2017	Termination of appointment of Mark Patterson as a director on 9 October 2017 (1 page)
18 October 2017	Appointment of Mr David John Bryan as a director on 9 October 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 March 2016 (23 pages)
3 April 2017	Full accounts made up to 31 March 2016 (23 pages)
24 March 2017	Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
24 March 2017	Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
24 March 2017	Appointment of Mr Colin Barlow as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Colin Barlow as a director on 24 March 2017 (2 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 98.51 (6 pages)
29 June 2016	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ (1 page)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 98.51 (6 pages)
29 June 2016	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ (1 page)
21 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 March 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016 (2 pages)
4 March 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016 (2 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
4 December 2015	Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 4 December 2015 (1 page)
30 November 2015	Appointment of Mr Mark Patterson as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Mark Patterson as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert David Norman as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Mark Patterson as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert David Norman as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert David Norman as a director on 5 November 2015 (2 pages)
27 November 2015	Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015 (1 page)
27 November 2015	Appointment of Mr Rudiger Wanck as a director on 5 November 2015 (2 pages)
27 November 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015 (1 page)
27 November 2015	Appointment of Mr Rudiger Wanck as a director on 5 November 2015 (2 pages)
27 November 2015	Appointment of Mr Rudiger Wanck as a director on 5 November 2015 (2 pages)
27 November 2015	Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015 (1 page)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 98.51 (6 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 98.51 (6 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
27 May 2015	Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
30 October 2014	Director's details changed for Andrew Shebbeare on 30 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Andrew Mark Bonsall on 30 September 2014 (2 pages)
30 October 2014	Director's details changed for Andrew Shebbeare on 30 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Andrew Mark Bonsall on 30 September 2014 (2 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 98.51 (6 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 98.51 (6 pages)
30 May 2014	Registration of charge 054676890003 (27 pages)
30 May 2014	Registration of charge 054676890003 (27 pages)
14 April 2014	Registered office address changed from Academy House, 36 Poland Street London W1F 7LU England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Academy House, 36 Poland Street London W1F 7LU England on 14 April 2014 (1 page)
4 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2014	Director's details changed for Andrew Shebbeare on 1 December 2013 (2 pages)
31 January 2014	Director's details changed for Andrew Shebbeare on 1 December 2013 (2 pages)
31 January 2014	Director's details changed for Andrew Shebbeare on 1 December 2013 (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 98.51 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 98.51 (3 pages)
3 January 2014	Full accounts made up to 31 March 2013 (18 pages)
3 January 2014	Full accounts made up to 31 March 2013 (18 pages)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012 (2 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012 (2 pages)
20 June 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Director's details changed for Andrew Shebbeare on 1 July 2012 (2 pages)
20 June 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Director's details changed for Andrew Shebbeare on 1 July 2012 (2 pages)
20 June 2013	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012 (2 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Andrew Shebbeare on 1 July 2012 (2 pages)
15 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (2 pages)
15 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
5 December 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
5 December 2012	Termination of appointment of Mark Wanstall as a secretary (1 page)
5 December 2012	Appointment of Mark James St John Nancarrow as a director (2 pages)
5 December 2012	Appointment of Mark James St John Nancarrow as a director (2 pages)
5 December 2012	Termination of appointment of Mark Wanstall as a secretary (1 page)
5 December 2012	Appointment of Snr Denton Secretaries Limited as a secretary (2 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012 (2 pages)
12 July 2012	Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012 (2 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012 (2 pages)
11 July 2012	Director's details changed for Andrew Shebbeare on 30 May 2012 (2 pages)
11 July 2012	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012 (2 pages)
11 July 2012	Director's details changed for Andrew Shebbeare on 30 May 2012 (2 pages)
11 July 2012	Secretary's details changed for Mark Andrew Wanstall on 30 May 2012 (1 page)
11 July 2012	Secretary's details changed for Mark Andrew Wanstall on 30 May 2012 (1 page)
13 April 2012	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
13 April 2012	Director's details changed for Andrew Shebbeare on 31 May 2011 (2 pages)
13 April 2012	Director's details changed for Andrew Shebbeare on 31 May 2011 (2 pages)
13 April 2012	Director's details changed for Mr Andrew Mark Bonsall on 31 May 2011 (2 pages)
13 April 2012	Director's details changed for Mr Andrew Mark Bonsall on 31 May 2011 (2 pages)
13 April 2012	Director's details changed for Mr Matthew Francis Anthony Isaacs on 31 May 2011 (2 pages)
13 April 2012	Director's details changed for Mr Matthew Francis Anthony Isaacs on 31 May 2011 (2 pages)
13 April 2012	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 August 2011	Full accounts made up to 31 March 2011 (20 pages)
16 August 2011	Full accounts made up to 31 March 2011 (20 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed essence media LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
2 March 2011	Company name changed essence media LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 August 2010	Director's details changed for Andrew Mark Bonsall on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Mark Bonsall on 27 July 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 (11 pages)
18 June 2010	Annual return made up to 31 May 2010 (11 pages)
16 February 2010	Secretary's details changed for Mark Andrew Wanstall on 14 January 2010 (1 page)
16 February 2010	Secretary's details changed for Mark Andrew Wanstall on 14 January 2010 (1 page)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Director's details changed for Matthew Isaacs on 19 October 2009 (2 pages)
4 November 2009	Director's details changed for Matthew Isaacs on 19 October 2009 (2 pages)
3 November 2009	Registered office address changed from the Tower Building, 11 York Road London SE1 7NX on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from the Tower Building, 11 York Road London SE1 7NX on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from the Tower Building, 11 York Road London SE1 7NX on 3 November 2009 (1 page)
30 June 2009	Return made up to 31/05/09; full list of members (7 pages)
30 June 2009	Return made up to 31/05/09; full list of members (7 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 31/05/08; full list of members (9 pages)
1 August 2008	Return made up to 31/05/08; full list of members (9 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 August 2007	Registered office changed on 29/08/07 from: 1 portal way london W3 6RS (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 1 portal way london W3 6RS (1 page)
17 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 October 2006	Ad 04/04/06--------- Â£ si [email protected] (3 pages)
2 October 2006	Ad 04/04/06--------- Â£ si [email protected] (3 pages)
4 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
15 September 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
14 September 2005	Resolutions RES13 ‐ Apt of joint sec 31/08/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Apt of joint sec 31/08/05 (2 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
6 September 2005	Resolutions RES13 ‐ Subdivision 28/07/05 (1 page)
6 September 2005	S-div 28/07/05 (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 1 st pauls church yard london EC4M 8SH (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Ad 20/07/05-28/07/05 Â£ si [email protected]=88 Â£ ic 1/89 (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 1 st pauls church yard london EC4M 8SH (1 page)
6 September 2005	Resolutions RES13 ‐ Subdivision 28/07/05 (1 page)
6 September 2005	Ad 20/07/05-28/07/05 Â£ si [email protected]=88 Â£ ic 1/89 (2 pages)
6 September 2005	S-div 28/07/05 (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
31 May 2005	Incorporation (17 pages)
31 May 2005	Incorporation (17 pages)

Essence Global Limited

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