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ES BROADCAST LIMITED

Company number 13097814

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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)
13 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
10 Jan 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Unit H Caxton Court Caxton Way Watford WD18 8RH on 10 January 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Unit H Caxton Court Caxton Way Watford WD18 8RH on 10 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Unit H, Caxton Court Caxton Way Watford WD18 8RH England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 January 2024	View PDF Registered office address changed from Unit H, Caxton Court Caxton Way Watford WD18 8RH England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Snehal Savjani on 2 January 2024	View PDF Director's details changed for Mr Snehal Savjani on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024	View PDF Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Benjamin David Murphy on 2 January 2024	View PDF Director's details changed for Mr Benjamin David Murphy on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of Pitsec Limited as a secretary on 2 January 2024	View PDF Termination of appointment of Pitsec Limited as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC05	Change of details for Es Media Group Limited as a person with significant control on 2 January 2024	View PDF Change of details for Es Media Group Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024	View PDF Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR01	Registration of charge 130978140001, created on 9 August 2021	View PDF Registration of charge 130978140001, created on 9 August 2021 - link opens in a new window - 23 pages (23 pages)
24 Feb 2021	PSC02	Notification of Es Media Group Limited as a person with significant control on 15 February 2021	View PDF Notification of Es Media Group Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Es Broadcast Ltd as a person with significant control on 15 February 2021	View PDF Cessation of Es Broadcast Ltd as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-23 GBP 100 - link opens in a new window - 18 pages (18 pages)

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ES BROADCAST LIMITED

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