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ESSENCE GLOBAL GROUP LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 07563450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- STORRAR, Ryan Andrew
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-14
- Age Of Company 2011-03-14 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wpp Samson Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ESSENCE DIGITAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
✓
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ESSENCE GLOBAL GROUP LIMITED Company Description
- ESSENCE GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07563450. Its current trading status is "live". It was registered 2011-03-14. It was previously called ESSENCE DIGITAL GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Sea Containers .
Get ESSENCE GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essence Global Group Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2011-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESSENCE GLOBAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07563450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07563450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07563450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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dissolution-application-strike-off-company (2023-07-05) - DS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-updates (2023-04-05) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-08-18) - SOAS(A)
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keyboard_arrow_right 2022
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resolution (2022-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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legacy (2022-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-01) - SH19
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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legacy (2022-12-01) - CAP-SS
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change-corporate-secretary-company-with-change-date (2021-03-21) - CH04
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change-to-a-person-with-significant-control (2021-03-21) - PSC05
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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accounts-with-accounts-type-full (2019-01-08) - AA
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-03-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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resolution (2017-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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legacy (2017-07-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-27) - SH19
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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legacy (2017-07-27) - SH20
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accounts-with-accounts-type-full (2017-11-20) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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resolution (2017-10-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-03-04) - AP04
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-21) - TM02
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resolution (2015-10-21) - RESOLUTIONS
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resolution (2015-11-09) - RESOLUTIONS
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resolution (2015-11-11) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-11-12) - RP04
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capital-cancellation-shares (2015-11-12) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-21) - AD01
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appoint-person-director-company-with-name-date (2015-11-21) - AP01
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capital-cancellation-shares (2015-10-21) - SH06
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termination-director-company-with-name-termination-date (2015-11-21) - TM01
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resolution (2015-11-23) - RESOLUTIONS
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-12-02) - SH01
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capital-return-purchase-own-shares (2015-10-21) - SH03
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capital-allotment-shares (2015-03-27) - SH01
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resolution (2015-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-05) - AA
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resolution (2015-01-13) - RESOLUTIONS
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capital-cancellation-shares (2015-01-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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capital-allotment-shares (2015-04-19) - SH01
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capital-return-purchase-own-shares (2015-01-13) - SH03
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-05-22) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-10-13) - SH03
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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capital-cancellation-shares (2014-10-20) - SH06
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capital-allotment-shares (2014-10-23) - SH01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-04-09) - AD03
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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resolution (2013-09-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-11) - CH01
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resolution (2012-10-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-12-05) - AP04
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appoint-person-director-company-with-name (2012-12-12) - AP01
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accounts-with-accounts-type-group (2012-12-14) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-28) - SH01
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resolution (2011-06-10) - RESOLUTIONS
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resolution (2011-04-19) - RESOLUTIONS
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incorporation-company (2011-03-14) - NEWINC
