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Essence Global Limited

Essence Global Limited is an active company incorporated on 31 May 2005 with the registered office located in London, Greater London. Essence Global Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467689
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years 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
18 Upper Ground
London
SE1 9GL
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 180 Oxford Street London W1D 1NN England
Telephone
02077584200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Essencemediacomx • British • Lives in England • Born in Mar 1976
Director • Global Cfo • British • Lives in England • Born in Mar 1985
Director • Coo • British • Lives in England • Born in May 1977
WPP Samson Limited
PSC
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Mutual Companies
Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited 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
Essencemediacom North Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Scotland Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom Holdings Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£104.63M
Increased by £1.87M (+2%)
Employees
546
Increased by 20 (+4%)
Total Assets
£453.47M
Increased by £44.01M (+11%)
Total Liabilities
-£313.14M
Increased by £16.94M (+6%)
Net Assets
£140.33M
Increased by £27.07M (+24%)
Debt Ratio (%)
69%
Decreased by 3.28% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Inspection Address Changed
1 Month Ago on 21 Jul 2025
Anna Berry Manser Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Clare Jane Chapman Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Michael John Nichols Appointed
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mrs Anna Berry Manser Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 21 Jul 2025
Register inspection address has been changed from 180 Oxford Street London W1D 1NN England to One Southwark Bridge London SE1 9HL
Submitted on 21 Jul 2025
Termination of appointment of Anna Berry Manser as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Clare Jane Chapman as a director on 6 September 2024
Submitted on 9 Sep 2024
Submitted on 24 Jul 2024
04/07/24 Statement of Capital gbp 98.51
Submitted on 18 Jul 2024
Appointment of Mr Michael John Nichols as a director on 3 July 2024
Submitted on 3 Jul 2024
Satisfaction of charge 054676890003 in full
Submitted on 28 May 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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