ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Essencemediacom Holdings Limited

Essencemediacom Holdings Limited is an active company incorporated on 12 March 1998 with the registered office located in London, Greater London. Essencemediacom Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03525784
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 124 Theobalds Road London WC1X 8RX
Telephone
02071585500
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
Director • Global Cfo • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mediacom UK Limited
Nicholas Alexander Lawson, Peter Wade, and 2 more are mutual people.
Active
Essencemediacom Scotland Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, and 2 more are mutual people.
Active
KR Media UK Limited
Nicholas Alexander Lawson, Peter Wade, and 2 more are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited, Nicholas Alexander Lawson, 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
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Groupm UK Digital Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Brands
EssenceMediacom
EssenceMediacom is a global media investment company that focuses on finding marketing breakthroughs for brands.
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
£2.29M
Increased by £2.1M (+1081%)
Turnover
£184.63M
Increased by £184.63M (%)
Employees
1.11K
Increased by 1.11K (%)
Total Assets
£1.01B
Increased by £600.71M (+145%)
Total Liabilities
-£877.13M
Increased by £546.48M (+165%)
Net Assets
£137.24M
Increased by £54.23M (+65%)
Debt Ratio (%)
86%
Increased by 6.54% (+8%)
Latest Activity
Nicholas Alexander Lawson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Peter Wade Resigned
1 Year Ago on 31 Aug 2024
Mr Michael John Nichols Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Scott Smith Appointed
1 Year 1 Month Ago on 29 Jul 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Scott Michael Clark Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Get Credit Report
Discover Essencemediacom Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Nicholas Alexander Lawson as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 6 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Peter Wade as a director on 31 August 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Scott Smith as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year