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Essencemediacom North Limited

Essencemediacom North Limited is an active company incorporated on 5 June 1996 with the registered office located in London, Greater London. Essencemediacom North Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207931
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN England
Telephone
01618396600
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1965
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1985
Director • Managing Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediacom UK Limited
Michael John Nichols, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Essencemediacom Scotland Limited
Michael John Nichols, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Essencemediacom Holdings Limited
Michael John Nichols, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Code Computer Love Limited
Michael John Nichols, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
KR Media UK Limited
Michael John Nichols, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Groupm UK Digital Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Decreased by £19K (-37%)
Turnover
£32.15M
Increased by £2.96M (+10%)
Employees
230
Decreased by 8 (-3%)
Total Assets
£98.99M
Increased by £827K (+1%)
Total Liabilities
-£37.53M
Decreased by £6.08M (-14%)
Net Assets
£61.46M
Increased by £6.91M (+13%)
Debt Ratio (%)
38%
Decreased by 6.52% (-15%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Nicholas Alexander Lawson Resigned
2 Months Ago on 30 Jun 2025
Paul Philip Cooper Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Michael John Nichols Appointed
2 Months Ago on 18 Jun 2025
Simon Paul Price Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Nicholas Alexander Lawson Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Registered office address changed from Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN England to Sea Containers House 18 Upper Ground London SE1 9GL on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul Philip Cooper as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas Alexander Lawson as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Michael John Nichols as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Simon Paul Price as a director on 4 October 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Director's details changed for Nicholas Alexander Lawson on 2 April 2024
Submitted on 14 Jun 2024
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
Submitted on 3 May 2024
Repayment History
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