ESSENCEMEDIACOM HOLDINGS LIMITED

Company number 03525784

Date	Type	Description	View / Download
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 38,053,566	(7 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 38,053,566	(7 pages)
21 Mar 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 21 March 2014	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr Paul Delaney as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(196 pages)
09 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	353	Location of register of members	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)