ESSENCE GLOBAL LIMITED
Overview
| Company Name | ESSENCE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05467689 |
| 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 ESSENCE GLOBAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ESSENCE GLOBAL LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENCE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENCE DIGITAL LIMITED | Mar 02, 2011 | Mar 02, 2011 |
| ESSENCE MEDIA LIMITED | May 31, 2005 | May 31, 2005 |
What are the latest accounts for ESSENCE GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESSENCE GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for ESSENCE GLOBAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anna Berry Manser as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Termination of appointment of Clare Jane Chapman as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jul 04, 2024 | 3 pages | RP04CS01 | ||||||
04/07/24 Statement of Capital gbp 98.51 | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Michael John Nichols as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 054676890003 in full | 1 pages | MR04 | ||||||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Anna Berry Manser as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Scott Michael Clark as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Clare Jane Chapman as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ryan Andrew Storrar as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Nigel Bruce Lee as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Wpp Samson Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC02 | ||||||
Cessation of Essence Global Group Limited as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||
Appointment of Mr Nigel Bruce Lee as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Santabarbara as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
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 pages | AD02 | ||||||
Termination of appointment of Mark Wanstall as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Tim Irwin as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||
Appointment of Ryan Andrew Storrar as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ESSENCE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Global Cfo | 307311000002 | ||||||||
| MORRIS, Timothy Simon | Secretary | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | British | Solicitor | 40239070005 | |||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| WANSTALL, Mark Andrew | Secretary | Poland Street W1F 7LU London Academy House, 36 England | British | 127941670001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARLOW, Colin | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | British | Director | 207099640001 | ||||||||
| BERRY MANSER, Anna | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Coo | 319119810001 | ||||||||
| BONSALL, Andrew Mark | Director | 180 Oxford Street W1D 1NN London Uk House | England | British | Company Director | 95836300005 | ||||||||
| BRYAN, David John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Director | 111587140001 | ||||||||
| BYRD, Nicholas Gerard | Director | Farm Street W1J 5RJ London 27 England | Usa | United States | Global Finance Director | 198004130001 | ||||||||
| CHAPMAN, Clare Jane | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Ceo, Essencemediacomx | 170909290001 | ||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Chief Financial Officer | 296675440001 | ||||||||
| EDWARDS, Anthony Mark | Director | 116 Bonneville Gardens Clapham SW4 9LE London | British | Solicitor | 82683030001 | |||||||||
| IRWIN, Tim | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Chief Executive | 261902420001 | ||||||||
| ISAACS, Matthew Francis Anthony | Director | 180 Oxford Street W1D 1NN London Uk House | United Kingdom | British | Director | 106227520003 | ||||||||
| LEE, Nigel Bruce | Director | 180 Oxford Street W1D 1NN London Uk House United Kingdom | England | British | Accountant | 197315260001 | ||||||||
| NANCARROW, Mark James St John | Director | 180 Oxford Street W1D 1NN London Uk House | England | British | Company Director | 171148570001 | ||||||||
| NORMAN, Robert David | Director | Farm Street W1J 5RJ London 27 England | United States | British | Global Chief Digital Officer, Groupm | 178349740001 | ||||||||
| PATTERSON, Mark | Director | Pccw Tower Taikoo Place, Quarry Bay Hong Kong 36 Floor Hong Kong | Hong Kong | Uk | Ceo Groupm Asia Pacific | 202877310001 | ||||||||
| SANTABARBARA, Anthony | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United States | American | Chief Financial Officer | 269747620001 | ||||||||
| SHEBBEARE, Andrew William | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Partner | 105766240005 | ||||||||
| STORRAR, Ryan Andrew | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Chief Executive | 293225480001 | ||||||||
| WANCK, Rudiger | Director | Farm Street W1J 5RJ London 27 England | The Netherlands | Dutch | Ceo Worldwide Groupm Connect | 288493170001 | ||||||||
| WANSTALL, Mark | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Finance Director | 261902400001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESSENCE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Samson Limited | Feb 17, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essence Global Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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