Essence Media Limited

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General information

Name:

Essence Media Ltd

Office Address:

424 Margate Road Westwood CT12 6SJ Ramsgate

Number: 08264728

Incorporation date: 2012-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the establishment of Essence Media Limited, a firm that is situated at 424 Margate Road, Westwood, Ramsgate. That would make twelve years Essence Media has been in the UK, as the company was created on 23rd October 2012. The company's Companies House Reg No. is 08264728 and the company area code is CT12 6SJ. Registered as Piops, the company used the business name until 21st July 2016, at which point it was changed to Essence Media Limited. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

Mathew B. is this particular company's only managing director, who was appointed six years ago. The following firm had been directed by Janet B. till 17th January 2018. Additionally another director, including Andrew W. resigned on 1st May 2015.

  • Previous company's names
  • Essence Media Limited 2016-07-21
  • Piops Limited 2012-10-23

Financial data based on annual reports

Company staff

Mathew B.

Role: Director

Appointed: 17 January 2018

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Lighthouse Capital Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ramsgate at Westwood, CT12 6JS, Kent and was registered as a PSC under the reg no 08114691.

Lighthouse Capital Investments Limited
Address: 424 Margate Road Westwood, Ramsgate, Kent, CT12 6JS, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08114691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 23 October 2012
Date Approval Accounts 7 July 2014
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 November 2013
Date Approval Accounts 10 October 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 21 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts 9 August 2016
Date Approval Accounts 9 August 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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