Es London Limited

Company Name	Es London Limited
Company Status	Dissolved
Company Number	06769200
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Michael George Yardley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ

Secretary Name	Kevin Joseph Beatty
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ

Director Name	Mr Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Geordie Carron Greig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2016)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Michael James Soutar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Contact

Website	standard.co.uk
Telephone	0191 6030178
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21 at £1	Evening Standard LTD 70.00% Ordinary
9 at £1	Associated Newspapers LTD 30.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Net Worth	-£13,969
Current Liabilities	£217,303

Accounts

Latest Accounts	3 October 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Geordie Carron Greig as a director on 1 August 2020 (1 page)
6 August 2020	Appointment of Mr Charles Michael George Yardley as a director on 1 August 2020 (2 pages)
30 June 2020	Accounts for a small company made up to 29 September 2019 (17 pages)
1 June 2020	Termination of appointment of Michael James Soutar as a director on 31 May 2020 (1 page)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
9 October 2019	Appointment of Michael James Soutar as a director on 7 October 2019 (2 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 1 October 2017 (17 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 2 October 2016 (15 pages)
7 July 2017	Accounts for a small company made up to 2 October 2016 (15 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
26 June 2016	Full accounts made up to 27 September 2015 (14 pages)
26 June 2016	Full accounts made up to 27 September 2015 (14 pages)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
10 December 2015	Director's details changed for Mr Manish Malhotra on 10 December 2015 (2 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 30 (4 pages)
10 December 2015	Director's details changed for Mr Manish Malhotra on 10 December 2015 (2 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 30 (4 pages)
2 July 2015	Full accounts made up to 28 September 2014 (13 pages)
2 July 2015	Full accounts made up to 28 September 2014 (13 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30 (4 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30 (4 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30 (4 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
14 October 2014	Termination of appointment of Andrew Oliver Mullins as a director on 13 October 2014 (1 page)
14 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Andrew Oliver Mullins as a director on 13 October 2014 (1 page)
14 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
3 July 2014	Full accounts made up to 29 September 2013 (13 pages)
3 July 2014	Full accounts made up to 29 September 2013 (13 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (4 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (4 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 30 (4 pages)
27 September 2013	Termination of appointment of Evgeny Lebedev as a director (2 pages)
27 September 2013	Termination of appointment of Evgeny Lebedev as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (14 pages)
3 July 2013	Full accounts made up to 30 September 2012 (14 pages)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (3 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (3 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
2 July 2012	Full accounts made up to 2 October 2011 (15 pages)
2 July 2012	Full accounts made up to 2 October 2011 (15 pages)
2 July 2012	Full accounts made up to 2 October 2011 (15 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
4 July 2011	Full accounts made up to 3 October 2010 (14 pages)
4 July 2011	Full accounts made up to 3 October 2010 (14 pages)
4 July 2011	Full accounts made up to 3 October 2010 (14 pages)
15 December 2010	Termination of appointment of Kevin Beatty as a director (1 page)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Kevin Beatty as a director (1 page)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 4 October 2009 (14 pages)
30 June 2010	Full accounts made up to 4 October 2009 (14 pages)
30 June 2010	Full accounts made up to 4 October 2009 (14 pages)
9 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
9 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
9 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
25 March 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
25 March 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
9 March 2009	Secretary appointed manish malhotra (2 pages)
9 March 2009	Director appointed evgeny lebedev (2 pages)
9 March 2009	Director appointed evgeny lebedev (2 pages)
9 March 2009	Director appointed andrew mullins (2 pages)
9 March 2009	Director appointed geordie carron greig (2 pages)
9 March 2009	Secretary appointed manish malhotra (2 pages)
9 March 2009	Appointment terminated secretary kevin beatty (1 page)
9 March 2009	Director appointed geordie carron greig (2 pages)
9 March 2009	Director appointed andrew mullins (2 pages)
9 March 2009	Appointment terminated secretary kevin beatty (1 page)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
9 December 2008	Incorporation (18 pages)
9 December 2008	Incorporation (18 pages)

Es London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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