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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ES MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ES MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 14, 2025
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 046148450007 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 50 pages | AA | ||||||||||
Registration of charge 046148450007, created on Apr 07, 2025 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Edward Paul Lucas Saunders as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Christopher John Eyles as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for William Taggart on Jun 18, 2024 | 2 pages | CH01 | ||||||||||
Appointment of William Taggart as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Kines as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Snehal Savjani as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin David Murphy as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 49 pages | AA | ||||||||||
Director's details changed for Mr Snehal Savjani on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Snehal Savjani on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Paul Lucas Saunders on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin David Murphy on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jan 02, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pitsec Limited as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ES MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| EYLES, Christopher John | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | British | Coo | 329698350001 | ||||||||
| KINES, Stephen | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | Canadian | Lawyer | 325593000001 | ||||||||
| SAUNDERS, Edward Paul Lucas | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | English | Director | 86807390003 | ||||||||
| TAGGART, Warren | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | British | Executive | 325593120002 | ||||||||
| SAUNDERS, Alison Jean | Secretary | 3 Northwood Way HA6 1AU Northwood Middlesex | British | 86807380001 | ||||||||||
| SAUNDERS, Helen | Secretary | 25 Orbital Business Park Dwight Road WD18 9DA Watford Unit 34 Hertfordshire United Kingdom | 157162410001 | |||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| MURPHY, Benjamin David | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | British | Managing Director | 223359590001 | ||||||||
| SAVJANI, Snehal | Director | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | England | British | Director | 133021980001 | ||||||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Who are the persons with significant control of ES MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Paul Lucas Saunders | Apr 06, 2016 | Caxton Way WD18 8RH Watford Unit H, Caxton Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0