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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
20 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
View PDF Confirmation statement made on 6 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 TM01 Termination of appointment of Nicholas Alexander Lawson as a director on 30 June 2025
View PDF Termination of appointment of Nicholas Alexander Lawson as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 AD01 Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 23 January 2025
View PDF Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 23 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 PSC05 Change of details for Mediacom Holdings Limited as a person with significant control on 31 March 2023
View PDF Change of details for Mediacom Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024 TM01 Termination of appointment of Peter Wade as a director on 31 August 2024
View PDF Termination of appointment of Peter Wade as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
31 Jul 2024 AP01 Appointment of Mr Michael John Nichols as a director on 29 July 2024
View PDF Appointment of Mr Michael John Nichols as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM01 Termination of appointment of Scott Michael Clark as a director on 23 April 2024
View PDF Termination of appointment of Scott Michael Clark as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AP01 Appointment of Mr Scott Michael Clark as a director on 6 March 2024
View PDF Appointment of Mr Scott Michael Clark as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 TM01 Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024
View PDF Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Jul 2023 CERTNM Company name changed mediacom scotland LIMITED\certificate issued on 05/07/23
  • RES15 ‐ Change company name resolution on 2023-03-24
View PDF Company name changed mediacom scotland LIMITED\certificate issued on 05/07/23
  • RES15 ‐ Change company name resolution on 2023-03-24
- link opens in a new window - 3 pages (3 pages)
05 Jul 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Jan 2023 PSC07 Cessation of Mediacom Group Limited as a person with significant control on 19 December 2022
View PDF Cessation of Mediacom Group Limited as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023 PSC02 Notification of Mediacom Holdings Limited as a person with significant control on 19 December 2022
View PDF Notification of Mediacom Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 TM01 Termination of appointment of David William Shearer as a director on 25 February 2022
View PDF Termination of appointment of David William Shearer as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021 TM01 Termination of appointment of Stephen David Allan as a director on 30 June 2020
View PDF Termination of appointment of Stephen David Allan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)