ES LONDON LIMITED

Overview

Company Name	ES LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06769200
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008
Date of Cessation	Jan 03, 2023

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 LONDON LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ES LONDON LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT London
Undeliverable Registered Office Address	No

What are the latest accounts for ES LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2021

What are the latest filings for ES LONDON LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2022	Application to strike the company off the register	1 pages	DS01

Jul 11, 2022	Accounts for a small company made up to Oct 03, 2021	18 pages	AA

Dec 05, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a small company made up to Sep 27, 2020	18 pages	AA

Apr 14, 2021	Termination of appointment of Manish Malhotra as a secretary on Mar 31, 2021	1 pages	TM02

Apr 14, 2021	Termination of appointment of Manish Malhotra as a director on Mar 31, 2021	1 pages	TM01

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Appointment of Mr Charles Michael George Yardley as a director on Aug 01, 2020	2 pages	AP01

Aug 06, 2020	Termination of appointment of Geordie Carron Greig as a director on Aug 01, 2020	1 pages	TM01

Jun 30, 2020	Accounts for a small company made up to Sep 29, 2019	17 pages	AA

Jun 01, 2020	Termination of appointment of Michael James Soutar as a director on May 31, 2020	1 pages	TM01

Nov 29, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Appointment of Michael James Soutar as a director on Oct 07, 2019	2 pages	AP01

Jun 25, 2019	Accounts for a small company made up to Sep 30, 2018	17 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a small company made up to Oct 01, 2017	17 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Accounts for a small company made up to Oct 02, 2016	15 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 31, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

Jun 26, 2016	Full accounts made up to Sep 27, 2015	14 pages	AA

Apr 26, 2016	Termination of appointment of Stephen Andrew Auckland as a director on Apr 25, 2016	1 pages	TM01

Dec 10, 2015	Director's details changed for Mr Manish Malhotra on Dec 10, 2015	2 pages	CH01

View All Filings

Who are the officers of ES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YARDLEY, Charles Michael George 2 Derry Street W8 5TT London Northcliffe House	Aug 01, 2020		Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1977-6	270821830001
BEATTY, Kevin Joseph Cleveland Road KT4 7JQ Worcester Park Orchard House Surrey United Kingdom	Dec 09, 2008	Feb 27, 2009	Secretary	Cleveland Road KT4 7JQ Worcester Park Orchard House Surrey United Kingdom				135098110001
MALHOTRA, Manish 2 Derry Street W8 5TT London Northcliffe House	Feb 27, 2009	Mar 31, 2021	Secretary	2 Derry Street W8 5TT London Northcliffe House		British		136821730001
AUCKLAND, Stephen Andrew 2 Derry Street W8 5TT London Northcliffe House	Oct 13, 2014	Apr 25, 2016	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1955-3	183802430001
BEATTY, Kevin Joseph Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	Dec 09, 2008	Feb 27, 2009	Director	Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	England	British	1957-11	51345160004
GREIG, Geordie Carron 2 Derry Street W8 5TT London Northcliffe House	Feb 27, 2009	Aug 01, 2020	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1960-12	96940560001
LEBEDEV, Evgeny 2 Derry Street W8 5TT London Northcliffe House	Feb 27, 2009	Sep 05, 2013	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1980-5	111623150002
MALHOTRA, Manish 2 Derry Street W8 5TT London Northcliffe House	Nov 07, 2014	Mar 31, 2021	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1970-9	171176890002
MULLINS, Andrew Oliver 2 Derry Street W8 5TT London Northcliffe House	Feb 27, 2009	Oct 13, 2014	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1964-3	113403380001
SOUTAR, Michael James 2 Derry Street W8 5TT London Northcliffe House	Oct 07, 2019	May 31, 2020	Director	2 Derry Street W8 5TT London Northcliffe House	England	British	1966-11	303320650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ES LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evening Standard Ltd

Apr 06, 2016

2 Derry Street

W8 5TT London

Northcliffe House

England

Legal Form	Company Limited By Shares
Legal Authority	Company Limited By Shares

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Associated Newspapers Ltd

Apr 06, 2016

2 Derry Street

W8 5TT London

Northcliffe House

England

Legal Form	Company Limited By Shares
Legal Authority	Company Limited By Shares

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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