Started with Reg No. 08305271 twelve years ago, Essential Media Service Limited was set up as a Private Limited Company. The company's present mailing address is 130 Shaftesbury Avenue, 2nd Floor London. The company's SIC and NACE codes are 62012 which stands for Business and domestic software development. The company's latest filed accounts documents describe the period up to 31st December 2017 and the most recent annual confirmation statement was filed on 23rd November 2018.
Essential Media Service Limited
General information
Name:
Essential Media Service Ltd
Office Address:
130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Number: 08305271
Incorporation date: 2012-11-23
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Currency | |||||
| Net Worth | 107 001 | 169 147 | 188 496 | ||
| Balance Sheet | |||||
| Current Assets | 340 041 | 338 442 | 340 133 | 229 855 | 171 982 |
| Net Assets Liabilities | 188 496 | 89 918 | |||
| Cash Bank In Hand | 32 390 | 47 500 | 63 337 | ||
| Debtors | 307 651 | 290 942 | 276 796 | ||
| Tangible Fixed Assets | 506 | 1 359 | 988 | ||
| Net Assets Liabilities Including Pension Asset Liability | 107 001 | 169 147 | 188 496 | ||
| Capital & Reserves | |||||
| Called Up Share Capital | 944 | 944 | 944 | ||
| Profit Loss Account Reserve | 106 057 | 168 203 | 187 552 | ||
| Shareholder Funds | 107 001 | 169 147 | 188 496 | ||
| Other Financial Data | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -47 536 | -55 988 | |||
| Creditors | 105 089 | 140 553 | 171 322 | ||
| Fixed Assets | 1 450 | 1 359 | 988 | 616 | 368 |
| Net Current Assets Liabilities | 105 551 | 167 788 | 187 508 | 89 302 | 660 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 765 | ||||
| Total Assets Less Current Liabilities | 107 001 | 169 147 | 236 032 | 89 918 | 1 028 |
| Creditors Due Within One Year | 234 490 | 170 654 | 152 625 | ||
| Investments Fixed Assets | 944 | ||||
| Number Shares Allotted | 94 370 | 94 370 | 94 370 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 944 | 944 | |||
| Tangible Fixed Assets Additions | 633 | 1 224 | |||
| Tangible Fixed Assets Cost Or Valuation | 633 | 1 857 | |||
| Tangible Fixed Assets Depreciation | 127 | 498 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 127 | 371 | |||
| Value Shares Allotted | 944 | 944 | |||
Company staff
Philip M.
Role: Director
Appointed: 23 November 2012
Latest update: 7 March 2024
People with significant control
Philip M.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 07 December 2019 |
| Confirmation statement last made up date | 23 November 2018 |
| Annual Accounts 15 August 2014 | |
|---|---|
| Start Date For Period Covered By Report | 23 November 2012 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 15 August 2014 |
| Annual Accounts 30 September 2015 | |
| Start Date For Period Covered By Report | 23 November 2012 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 30 September 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 23 November 2012 |
| End Date For Period Covered By Report | 31 December 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts 28 September 2016 | |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 28 September 2016 |
Company filings
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Confirmation statement with no updates 2018-11-23 (CS01)
filed on: 29th, November 2018
filed on: 29th, November 2018
confirmation statement
Free Download
(3 pages)
(3 pages)
Additional Information
HQ address,
2013
Address:
Essential Media Service Ltd Room 322 Pinewood Studios
City / Town:
Iver Heath
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