ESSENCE GLOBAL LIMITED

Company number 05467689

Date	Type	Description	View / Download
18 Jun 2021	PSC05	Change of details for Essence Global Group Limited as a person with significant control on 8 January 2019	(2 pages)
18 Jun 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
19 May 2020	TM01	Termination of appointment of Colin Barlow as a director on 19 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Anthony Santabarbara as a director on 1 May 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Andrew Shebbeare as a director on 26 March 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2019	AP01	Appointment of Mr Tim Irwin as a director on 20 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Wanstall as a director on 20 August 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
12 Jul 2019	TM01	Termination of appointment of David John Bryan as a director on 27 June 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
09 Jul 2018	PSC05	Change of details for Essence Digital Group Limited as a person with significant control on 19 October 2017	(2 pages)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Nicholas Gerard Byrd as a director on 9 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr David John Bryan as a director on 9 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Robert David Norman as a director on 9 October 2017	(1 page)