THE ESSENCE NETWORK LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active
- Private Limited Company
- Company No. 04612995
- Last Updated: 01 Mar 2024
Company Profile
THE ESSENCE NETWORK LIMITED was incorporated on Tuesday, December 10, 2002 as a Private Limited Company with registered address in RICHMOND. THE ESSENCE NETWORK LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 21 years 10 months and 29 days.
| Name | THE ESSENCE NETWORK LIMITED |
|---|---|
| Company number | 04612995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Siren Group Limited Nucleus House, 2 Lower Mortlake Road, TW9 2JA |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Simon William Rayner-Langmead Nationality: British |
Dates: Friday, December 9, 2016 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ESSENCE NETWORK LIMITED | 10 Dec 2002 |