| Company Name | Essential Media Service Limited |
|---|---|
| Director | Philip Paul Madigan |
| Company Status | Liquidation |
| Company Number | 08305271 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Philip Paul Madigan |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mr Kevin Leslie Beare |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2013(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2014) |
| Role | Company Director |
| Correspondence Address | Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ |
| Secretary Name | Mr Scott James Brown |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2014(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 January 2018) |
| Role | Company Director |
| Correspondence Address | Lower Ground Level, Castlewood House 77-91 New Oxf London WC1A 1DG |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5.7k at £0.01 | Gerald Lewis 6.02% Ordinary |
|---|---|
| 38.7k at £0.01 | Philip Paul Madigan 40.95% Ordinary |
| 19.3k at £0.01 | Brenda Mcmahon 20.48% Ordinary |
| 19.3k at £0.01 | James Nesbitt 20.48% Ordinary |
| 11.4k at £0.01 | Essential Television Statistics LTD 12.04% Ordinary |
| - | OTHER 0.03% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,147 |
| Cash | £47,500 |
| Current Liabilities | £170,654 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 7 December 2019 (overdue) |
Filing History
| 21 September 2021 | Dissolution deferment (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 6 June 2019 | Order of court to wind up (2 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 16 November 2018 | Registered office address changed from 33 Lothrop Street London W10 4JB England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 November 2018 (1 page) |
| 16 November 2018 | Change of details for Mr Philip Paul Madigan as a person with significant control on 15 November 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 January 2018 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 12 January 2018 | Termination of appointment of Scott James Brown as a secretary on 10 January 2018 (1 page) |
| 12 January 2018 | Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to 33 Lothrop Street London W10 4JB on 12 January 2018 (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 November 2015 | Registered office address changed from C/O Kevin Beare & Co Chartered Accountants Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Kevin Beare & Co Chartered Accountants Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Kevin Beare & Co Chartered Accountants Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page) |
| 22 December 2014 | Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page) |
| 22 December 2014 | Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Appointment of Mr Kevin Leslie Beare as a secretary (2 pages) |
| 9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 9 December 2013 | Appointment of Mr Kevin Leslie Beare as a secretary (2 pages) |
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
|