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ESSENCEMEDIACOM NORTH LIMITED

Company number 03207931

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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)
02 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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	CH01	Director's details changed for Nicholas Alexander Lawson on 2 April 2024	View PDF Director's details changed for Nicholas Alexander Lawson on 2 April 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)
02 Apr 2024	AD01	Registered office address changed from 1 Hardman Street Manchester M3 3HF to Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN on 2 April 2024	View PDF Registered office address changed from 1 Hardman Street Manchester M3 3HF to Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Scott Michael Clark as a director on 5 March 2024	View PDF Appointment of Mr Scott Michael Clark as a director on 5 March 2024 - link opens in a new window - 2 pages (2 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)
26 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 - 32 pages (32 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CERTNM	Company name changed mediacom north 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 north 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)
06 Oct 2022	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 - 32 pages (32 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Nigel Bruce Lee on 14 June 2022	View PDF Director's details changed for Mr Nigel Bruce Lee on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
25 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 - 31 pages (31 pages)
13 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC05	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018	View PDF Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	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)
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)
11 Jan 2021	AP01	Appointment of Mr Nigel Bruce Lee as a director on 20 November 2020	View PDF Appointment of Mr Nigel Bruce Lee as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Jul 2020	TM01	Termination of appointment of Erica Jane Ingham as a director on 7 July 2020	View PDF Termination of appointment of Erica Jane Ingham as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Paul James Bramwell as a director on 12 June 2020	View PDF Termination of appointment of Paul James Bramwell as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Nicholas Alexander Lawson on 1 October 2009	View PDF Director's details changed for Nicholas Alexander Lawson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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ESSENCEMEDIACOM NORTH LIMITED

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