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ESP PROPERTIES GROUP LIMITED
Company is dissolved
General Information
NAME
ESP PROPERTIES GROUP LIMITED
COMPANY NUMBER
05176618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/10/2011
17/02/2016
QUISMA UK LTD
View all previous names
Previous Names
27/10/2011 17/02/2016 QUISMA UK LTD
12/07/2004 27/10/2011 ONEZEROONE MEDIA LIMITED
LONDON
W1J 5RJ
27 Farm Street
London
W1J 5RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 03/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about ESP PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESP PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 36 |
View Report |
14/10/2004 - 20/10/2011 (7years) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Jacqueline Anne Chapple Blease Born in Aug 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 03/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 29/08/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/07/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/06/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/05/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 08/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 21/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 12/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/09/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/07/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 15/06/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/04/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/03/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/09/2018 | Event: Dominic Grainger (919263237) has left the board |
Date: 12/09/2018 | Event: New Board Member Paul Mower (925025357) Appointed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: Nadaraja Kanniappan (920599503) has left the board |
Date: 20/04/2018 | Event: New Board Member Dominic Grainger (919263237) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: Jonathan Paul Hill (915168108) has left the board |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: WPP GROUP (NOMINEES) LIMITED (920601104) has left the board |
Date: 30/03/2016 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 17/03/2016 | Event: New Board Member Jonathan Paul Hill (915168108) Appointed |
Date: 15/03/2016 | Event: David John Bryan (911158714) has left the board |
Date: 15/03/2016 | Event: David John Bryan (916876363) has left the board |
Date: 15/03/2016 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (920601104) Appointed |
Date: 14/03/2016 | Event: Jakob Nielsen (916053744) has left the board |
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