ES MEDIA GROUP LIMITED

Overview

Company Name	ES MEDIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04614845
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ES MEDIA GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ES MEDIA GROUP LIMITED located?

Registered Office Address	Unit H, Caxton Court Caxton Way WD18 8RH Watford England
Undeliverable Registered Office Address	No

What were the previous names of ES MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ES BROADCAST LTD.	Mar 06, 2009	Mar 06, 2009
OCTOBER HOUSE LTD	Dec 11, 2002	Dec 11, 2002

What are the latest accounts for ES MEDIA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ES MEDIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for ES MEDIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Dec 23, 2024 with no updates

3 pages

CS01

Dec 17, 2024

Confirmation statement made on Dec 11, 2024 with no updates

3 pages

CS01

Dec 09, 2024

Change of details for Mr Edward Paul Lucas Saunders as a person with significant control on Dec 09, 2024

2 pages

PSC04

Nov 25, 2024

Appointment of Christopher John Eyles as a director on Sep 24, 2024

2 pages

AP01

Jul 30, 2024

Director's details changed for William Taggart on Jun 18, 2024

2 pages

CH01

Jul 30, 2024

Appointment of William Taggart as a director on Jun 18, 2024

2 pages

AP01

Jul 30, 2024

Appointment of Stephen Kines as a director on Jun 18, 2024

2 pages

AP01

Jul 30, 2024

Termination of appointment of Snehal Savjani as a director on Jun 18, 2024

1 pages

TM01

Jul 30, 2024

Termination of appointment of Benjamin David Murphy as a director on Jun 18, 2024

1 pages

TM01

Apr 14, 2024

Group of companies' accounts made up to Jun 30, 2023

49 pages

Jan 04, 2024

Director's details changed for Mr Snehal Savjani on Jan 02, 2024

2 pages

CH01

Jan 04, 2024

Director's details changed for Mr Snehal Savjani on Jan 02, 2024

2 pages

CH01

Jan 04, 2024

Director's details changed for Mr Edward Paul Lucas Saunders on Jan 02, 2024

2 pages

CH01

Jan 04, 2024

Director's details changed for Mr Benjamin David Murphy on Jan 02, 2024

2 pages

CH01

Jan 04, 2024

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jan 02, 2024

2 pages

AP04

Jan 02, 2024

Termination of appointment of Pitsec Limited as a secretary on Jan 02, 2024

1 pages

TM02

Jan 02, 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 Jan 02, 2024

1 pages

AD01

Dec 20, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Jul 14, 2023

Group of companies' accounts made up to Jun 30, 2022

50 pages

Dec 15, 2022

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Group of companies' accounts made up to Jun 30, 2021

57 pages

Dec 17, 2021

Confirmation statement made on Dec 11, 2021 with updates

4 pages

CS01

Nov 09, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jul 31, 2021

Memorandum and Articles of Association

15 pages

Jul 31, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 30/06/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of ES MEDIA GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Jan 02, 2024

Secretary

Edmund Street

B3 2JR Birmingham

Rutland House

England

Identification Type	UK Limited Company
Registration Number	02911328

73037780028

EYLES, Christopher John

Sep 24, 2024

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

British

1977-4

Coo

329698350001

KINES, Stephen

Jun 18, 2024

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

Canadian

1968-7

Lawyer

325593000001

SAUNDERS, Edward Paul Lucas

Dec 11, 2002

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

English

1981-1

Director

86807390003

TAGGART, Warren

Jun 18, 2024

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

British

1968-10

Executive

325593120002

SAUNDERS, Alison Jean

Dec 11, 2002

Dec 10, 2010

Secretary

3 Northwood Way

HA6 1AU Northwood

Middlesex

British

86807380001

SAUNDERS, Helen

Dec 01, 2010

Sep 02, 2019

Secretary

25 Orbital Business Park

Dwight Road

WD18 9DA Watford

Unit 34

Hertfordshire

United Kingdom

157162410001

DUPORT SECRETARY LIMITED

Dec 11, 2002

Nominee Secretary

2 Southfield Road

BS9 3BH Westbury On Trym

The Bristol Office

Bristol

900020060001

PITSEC LIMITED

Sep 02, 2019

Jan 02, 2024

Secretary

Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage, 34

England

Identification Type	UK Limited Company
Registration Number	02451677

38734010001

MURPHY, Benjamin David

Jan 01, 2017

Jun 18, 2024

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

British

1980-3

Managing Director

223359590001

SAVJANI, Snehal

May 02, 2017

Jun 18, 2024

Director

Caxton Way

WD18 8RH Watford

Unit H, Caxton Court

England

British

1966-10

Director

133021980001

DUPORT DIRECTOR LIMITED

Dec 11, 2002

Director

20 Kingshurst Road

Northfield

B31 2LN Birmingham

83249210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ES MEDIA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Paul Lucas Saunders Caxton Way WD18 8RH Watford Unit H, Caxton Court England	Apr 06, 2016	Caxton Way WD18 8RH Watford Unit H, Caxton Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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