Essencemediacom Holdings Limited

General information

Name:

Essencemediacom Holdings Ltd

Office Address:

124 Theobalds Road London WC1X 8RX

Number: 03525784

Incorporation date: 1998-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03525784 26 years ago, Essencemediacom Holdings Limited is categorised as a Private Limited Company. The business active office address is 124 Theobalds Road, London Kings Cross. The firm changed its business name already four times. Up till 2023 this company has provided the services it's been known for under the name of Mediacom Holdings but now this company operates under the name Essencemediacom Holdings Limited. This business's classified under the NACE and SIC code 73110 and has the NACE code: Advertising agencies. 2021-12-31 is the last time company accounts were reported.

With four job offers since 23rd November 2016, Essencemediacom Holdings has been a rather active employer on the job market. On 5th May 2017, it was seeking job candidates for a full time Associate Director post in London, and on 23rd November 2016, for the vacant post of a full time Activation Senior Planner in London. They look for employees on such positions as: Media Manager - TED and Media Manager.

This company owes its achievements and permanent growth to two directors, namely Peter W. and Nicholas L., who have been managing the company since 2017. Another limited company has been appointed as one of the secretaries of this company: Wpp Group (nominees) Limited.

  • Previous company's names
  • Essencemediacom Holdings Limited 2023-03-31
  • Mediacom Holdings Limited 2001-02-15
  • Mediacom Tmbg Limited 1999-08-26
  • Mediacom/tmbg Limited 1998-11-16
  • Twistways Limited 1998-03-12

Company staff

Peter W.

Role: Director

Appointed: 01 December 2017

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 19 September 2007

Address: Upper Ground, London, SE1 9GL, England

Latest update: 20 February 2024

Nicholas L.

Role: Director

Appointed: 01 January 2006

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm are as follows: Wpp Dolphin Uk Limited owns 1/2 or less of company shares. This company can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 10931789. Grey Communications Group Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 2 Southwark Bridge Road, SE1 9HS and was registered as a PSC under the reg no 01795794.

Wpp Dolphin Uk Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10931789
Notified on 27 April 2023
Nature of control:
1/2 or less of shares
Grey Communications Group Limited
Address: Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01795794
Notified on 12 March 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Wpp Russell Uk Two Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10933317
Notified on 31 August 2017
Ceased on 27 April 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Jobs and Vacancies at Essencemediacom Holdings Ltd

Associate Director in London, posted on Friday 5th May 2017
Region / City London, London
Industry Public Relations and Advertising
Experience at least five years
Job type full time
Career level executive
Education level an A level or its equivalent
Job reference code 17mc220
 
Media Manager in London, posted on Wednesday 25th January 2017
Region / City London, London
Industry Advertising and PR
Job type full time
 
Media Manager - TED in London, posted on Wednesday 25th January 2017
Region / City London, London
Industry PR and Advertising
Job type full time
 
Activation Senior Planner in London, posted on Wednesday 23rd November 2016
Region / City London, London
Industry Advertising and Public Relations
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
26
Company Age

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