Es Broadcast Hire Ltd

General information

Name:

Es Broadcast Hire Limited

Office Address:

4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading

Number: 07976891

Incorporation date: 2012-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07976891 is the registration number of Es Broadcast Hire Ltd. The firm was registered as a Private Limited Company on 2012-03-06. The firm has been active on the British market for 12 years. This company can be contacted at 4th Floor, The Anchorage, 34 Bridge Street in Reading. The head office's area code assigned to this location is RG1 2LU. This business's principal business activity number is 77291 which means Renting and leasing of media entertainment equipment. Its most recent financial reports cover the period up to Thu, 30th Jun 2022 and the latest confirmation statement was submitted on Mon, 6th Mar 2023.

On 2017-10-03, the corporation was looking for a Driver/Warehouse Operative to fill a vacancy in Watford. They offered a job with wage £23000.00 per year.

As for the following limited company, the majority of director's duties up till now have been performed by Benjamin M., Snehal S., Edward S. and Warren T.. Out of these four executives, Edward S. has been with the limited company for the longest period of time, having been a part of directors' team since 2012-03-06. At least one secretary in this firm is a limited company, specifically Hammonds Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 January 2024

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 19 April 2024

Benjamin M.

Role: Director

Appointed: 01 July 2022

Latest update: 19 April 2024

Snehal S.

Role: Director

Appointed: 02 May 2017

Latest update: 19 April 2024

Edward S.

Role: Director

Appointed: 06 March 2012

Latest update: 19 April 2024

Warren T.

Role: Director

Appointed: 06 March 2012

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Es Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Caxton Way, WD18 8RH and was registered as a PSC under the reg no 04614845.

Es Media Group Limited
Address: Unit H, Caxton Court Caxton Way, Watford, WD18 8RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 04614845
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Es Broadcast Ltd.
Address: 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04614845
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Warren T.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Jobs and Vacancies at Es Broadcast Hire Limited

Driver/Warehouse Operative in Watford, posted on Tuesday 3rd October 2017
Region / City Watford
Salary £23000.00 per year
Job type permanent
Expiration date Tuesday 14th November 2017
 

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Location of company register(s) to the Single Alternative Inspection Location has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date (AD03)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
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