TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Essencemediacom Holdings Limited

Adresse
124 Theobalds Road
London
WC1X 8RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 03525784 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Mediacom Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grey Communications Group Limited Status: Active Notified: 12/03/2017 Companies House Number: 01795794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Dolphin Uk Limited Status: Active Notified: 27/04/2023 Companies House Number: 10931789 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wpp Russell Uk Two Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Lawson, Nicholas Alexander London, England Status: Active Notified: 01/01/2006 Date of Birth: 04/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, Michael John London, England Status: Active Notified: 29/07/2024 Occupation: Global Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Scott London, London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2007 Role: Secretary Nationality: Other
    Clark, Scott Michael London Status: Ceased Notified: 06/03/2024 Ceased: 23/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lee, Nigel Bruce London Status: Ceased Notified: 07/02/2023 Ceased: 09/01/2024 Date of Birth: 10/1977 Occupation: Chief Commercial Finance Officer Role: Director Country of Residence: England Nationality: British
    Wade, Peter London Status: Ceased Notified: 01/12/2017 Ceased: 31/08/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Direct Mediacom Limited Status: Active Notified: 23/06/2017 Companies House Number: 04020273 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Essencemediacom Scotland Limited Status: Active Notified: 19/12/2022 Companies House Number: 03296603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mediacom Group Limited Status: Active Notified: 21/11/2016 Companies House Number: 01889399 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mediacom UK Limited Status: Active Notified: 19/12/2022 Companies House Number: 01199309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Outdoor Mediacom Limited Status: Active Notified: 19/12/2022 Companies House Number: 01254220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Media Business Limited Status: Active Notified: 22/07/2016 Companies House Number: 02522081 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WPP Finance 2015 Limited Status: Active Notified: 31/08/2017 Companies House Number: 09624550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more