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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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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)
21 Sep 2018 TM01 Termination of appointment of Russell Brown as a director on 7 September 2018
15 Feb 2018 AP01 Appointment of Mr Russell Brown as a director on 1 December 2017
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
08 Dec 2017 TM01 Termination of appointment of Simon Laurence Tray as a director on 30 November 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
30 Nov 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
07 Aug 2015 TM01 Termination of appointment of Darren William Poynton as a director on 31 July 2015
03 Aug 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AP01 Appointment of Mr Darren William Poynton as a director on 2 February 2015
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
10 Jan 2014 CH01 Director's details changed for David William Shearer on 10 January 2014
10 Jan 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 10 January 2014
18 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008