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Jméno

ES Media Group Limited

Adresa
Unit H, Caxton Court
Caxton Way
Watford
WD18 8RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 04614845 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ES Broadcast LTD.
  • October House LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Saunders, Edward Paul Lucas Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Murphy, Benjamin David Watford, England Status: Active Notified: 01/01/2017 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pitsec Limited, Reading, England Status: Active Notified: 02/09/2019 Role: Secretary Nationality: British
    Saunders, Edward Paul Lucas Watford, England Status: Active Notified: 11/12/2002 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Savjani, Snehal Watford, England Status: Active Notified: 02/05/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Secretarial Services Limited Edmund Street, Birmingham, England, B3 2JR Status: Active Notified: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02911328
    gb-flag GB Pitsec Limited Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 02/09/2019 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02451677

    Companies Controlled by This Company (6)

    gb-flag Film Store Rental Limited Status: Active Notified: 30/06/2021 Companies House Number: 09510115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Memnon Archiving Services Limited Status: Active Notified: 06/01/2021 Companies House Number: 09943705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ES Broadcast Hire LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 07976891 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB ES Broadcast Limited Status: Ceased Notified: 23/12/2020 Ceased: 15/02/2021 Companies House Number: 13097814 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag PIP Studios Limited Status: Ceased Notified: 16/01/2020 Ceased: 30/04/2021 Companies House Number: 12301710 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Suffusion Limited Status: Ceased Notified: 23/12/2019 Ceased: 06/01/2021 Companies House Number: 12376354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more