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ESSENCEMEDIACOM HOLDINGS LIMITED

Company number 03525784

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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)
23 Apr 2026 AAMD Amended full accounts made up to 31 December 2024
View PDF Amended full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
20 Mar 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 - 53 pages (53 pages)
11 Feb 2026 CS01 Confirmation statement made on 27 January 2026 with updates
View PDF Confirmation statement made on 27 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2026 PSC05 Change of details for Grey Communications Group Limited as a person with significant control on 19 December 2025
View PDF Change of details for Grey Communications Group Limited as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 PSC07 Cessation of Wpp Dolphin Uk Limited as a person with significant control on 19 December 2025
View PDF Cessation of Wpp Dolphin Uk Limited as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
01 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)
06 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with updates
View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024 SH19 Statement of capital on 23 December 2024
  • GBP 10,000,000.382027
View PDF Statement of capital on 23 December 2024
  • GBP 10,000,000.382027
- link opens in a new window - 5 pages (5 pages)
23 Dec 2024 CAP-SS Solvency Statement dated 23/12/24
View PDF Solvency Statement dated 23/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share be reduced premium account be reduced 23/12/2024
View PDF Resolutions
  • RES13 ‐ Share be reduced premium account be reduced 23/12/2024
- link opens in a new window - 2 pages (2 pages)
03 Oct 2024 AD01 Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 3 October 2024
View PDF Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 3 October 2024 - link opens in a new window - 1 page (1 page)
27 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 - 36 pages (36 pages)
29 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)
29 Jul 2024 AP01 Appointment of Mr Scott Smith as a director on 29 July 2024
View PDF Appointment of Mr Scott Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 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)
07 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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 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)
20 Dec 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 - 21 pages (21 pages)
09 May 2023 PSC02 Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023
View PDF Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 PSC07 Cessation of Wpp Russell Uk Two Limited as a person with significant control on 27 April 2023
View PDF Cessation of Wpp Russell Uk Two Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 CERTNM Company name changed mediacom holdings LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
View PDF Company name changed mediacom holdings LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
- link opens in a new window - 3 pages (3 pages)
07 Mar 2023 PSC05 Change of details for Grey Communications Group Limited as a person with significant control on 21 December 2021
View PDF Change of details for Grey Communications Group Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)