ES MEDIA GROUP LIMITED
UNIT H, CAXTON COURT, CAXTON WAY, WATFORD WD18 8RH- Active
- Private Limited Company
- Company No. 04614845
- Last Updated: 01 Mar 2024
Company Profile
ES MEDIA GROUP LIMITED was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in WATFORD. ES MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | ES MEDIA GROUP LIMITED |
|---|---|
| Company number | 04614845 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H, CAXTON COURT CAXTON WAY WATFORD WD18 8RH |
|---|---|
| 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 |
|---|---|
| Mr Edward Paul Lucas Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ES MEDIA GROUP LIMITED | 11 Dec 2002 |
| OCTOBER HOUSE LTD | 06 Mar 2009 |
| ES BROADCAST LTD. | 15 Feb 2021 |