ESSENCE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ESSENCE MEDIA LIMITED
COMPANY NUMBER
08264728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2012
(12years old)
WEBSITE
www.essenceglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2012
21/07/2016
PIOPS LIMITED
KENT
CT12 6SJ
424 Margate Road
Westwood
Ramsgate
Kent
CT12 6SJ
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 |
|---|---|---|
| LIGHTHOUSE CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESSENCE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENCE MEDIA 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 ESSENCE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENCE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2018 - Present (6 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/10/2012 - 01/05/2015 (2 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
23/10/2012 - 14/10/2014 (1 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/2012 - 14/02/2014 (1 years and 3 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/10/2012 - 06/06/2017 (4 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACORN HOMES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ACORN HOMES (KENT) LTD | Active - Accounts Filed | View Report |
| ACORN HOMES (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSENCE MEDIA LIMITED | Active - Accounts Filed | View Report |
| STEP4WARD SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | Janet Bennett (919229671) has left the board |
| 13/02/2018 | New Board Member Mathew Bennett (921772120) Appointed |
| 13/02/2018 | Janet Bennett (919229671) has left the board |
| 13/02/2018 | New Board Member Mathew Bennett (921772120) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 23/06/2017 | Christopher Robert Walker (912328970) has left the board |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 18/05/2015 | Andrew William Warrilow (911179368) has left the board |
| 04/03/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 05/11/2014 | Mathew Bennett (916808339) has left the board |
| 05/11/2014 | New Board Member Janet Bennett (919229671) Appointed |
| 15/07/2014 | New Accounts filed |
| 03/03/2014 | James Charles Colvin (914053523) has left the board |
| 04/11/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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