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ESSENCE GLOBAL LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 05467689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- BERRY MANSER, Anna
- CHAPMAN, Clare Jane
- CLARK, Scott Michael
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wpp Samson Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESSENCE DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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ESSENCE GLOBAL LIMITED Company Description
- ESSENCE GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05467689. Its current trading status is "live". It was registered 2005-05-31. It was previously called ESSENCE DIGITAL LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-05-31.It can be contacted at Sea Containers .
Get ESSENCE GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essence Global Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-18) - CH04
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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accounts-with-accounts-type-full (2017-04-03) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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accounts-with-accounts-type-full (2017-11-21) - AA
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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resolution (2017-10-19) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-account-reference-date-company-current-shortened (2016-04-21) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-03-04) - AP04
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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resolution (2014-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-allotment-shares (2014-01-14) - SH01
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change-person-director-company-with-change-date (2014-01-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-sail-address-company (2013-06-20) - AD02
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change-person-director-company-with-change-date (2013-06-20) - CH01
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move-registers-to-sail-company (2013-06-20) - AD03
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-05) - AP04
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-02) - CONNOT
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accounts-with-accounts-type-full (2011-08-16) - AA
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certificate-change-of-name-company (2011-03-02) - CERTNM
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legacy (2011-02-22) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG02
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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annual-return-company-with-made-up-date (2010-06-18) - AR01
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accounts-with-accounts-type-small (2010-01-07) - AA
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accounts-with-accounts-type-small (2010-11-24) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-11) - AA
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legacy (2008-08-01) - 363s
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-08-29) - 287
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legacy (2007-07-17) - 363s
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 88(2)R
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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legacy (2005-07-07) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-06-03) - 288b
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incorporation-company (2005-05-31) - NEWINC
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-06) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-09-06) - 122
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legacy (2005-09-06) - 88(2)R
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legacy (2005-06-15) - 288a
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-09-15) - 225
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legacy (2005-09-06) - 287
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legacy (2005-06-30) - 288a