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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)
26 Mar 2015 TM01 Termination of appointment of Declan Tobias Mckenna as a director on 31 December 2014
15 Sep 2014 AD01 Registered office address changed from Commercial Wharf 6 Commercial Street Manchester Lancashire M15 4PZ to 1 Hardman Street Manchester M3 3HF on 15 September 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 126,004
03 Jul 2014 CH01 Director's details changed for Paul Richard Wheeler on 1 October 2009
03 Jul 2014 CH01 Director's details changed for Paul Victor Gibbon on 1 October 2009
03 Jul 2014 CH01 Director's details changed for Declan Tobias Mckenna on 1 October 2009
03 Jul 2014 CH01 Director's details changed for Paul John Thompson on 1 October 2009
03 Jul 2014 CH01 Director's details changed for John Marshall on 1 October 2009
03 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2013
03 Jul 2014 CH01 Director's details changed for Nicholas Alexander Lawson on 1 January 2013
03 Jul 2014 CH01 Director's details changed for Nicholas Alexander Lawson on 1 January 2013
03 Jul 2014 CH01 Director's details changed for Peter David Cooper on 1 October 2009
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Steven Buchanan as a director
24 Feb 2011 TM01 Termination of appointment of Steven Buchanan as a director
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Andrew Bartholomew as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 AA Full accounts made up to 31 December 2008