ESSENTIAL MEDIA SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIAL MEDIA SERVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
ESSENTIAL MEDIA SERVICE LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.

ESSENTIAL MEDIA SERVICE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2018 07/12/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP PAUL MADIGAN Dec 1953 British Director 2012-11-23 CURRENT
MR KEVIN LESLIE BEARE Secretary 2013-04-01 UNTIL 2014-11-30 RESIGNED
MR SCOTT JAMES BROWN Secretary 2014-11-30 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Paul Madigan 2016-04-06 12/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTIAL TELEVISION STATISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
MADIGAN CLUFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
26 NEVERN PLACE RTM COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PALM CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Essential Media Service Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,028 equity
Essential Media Service Ltd - Period Ending 2016-12-31 2017-09-15 31-12-2016 £89,918 equity
Essential Media Service Ltd - Period Ending 2015-12-31 2016-10-05 31-12-2015 £63,337 Cash £188,496 equity
Abbreviated Company Accounts - ESSENTIAL MEDIA SERVICE LIMITED 2015-10-01 31-12-2014 £47,500 Cash £169,147 equity
Essential Media Service Ltd - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £32,390 Cash £107,001 equity

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