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Essential Media Service Limited

Essential Media Service Limited is a liquidation company incorporated on 23 November 2012 with the registered office located in London, Greater London. Essential Media Service Limited was registered 12 years ago.
Status
Liquidation
Company No
08305271
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2106 days
Dated 23 November 2018 (6 years ago)
Next confirmation dated 23 November 2019
Was due on 7 December 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2174 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • Film Producer • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Television Statistics Limited
Mr Philip Paul Madigan is a mutual person.
Active
Palm Consultants Limited
Mr Philip Paul Madigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.35K
Decreased by £63.84K (-27%)
Total Liabilities
-£171.32K
Increased by £25.05K (+17%)
Net Assets
£1.03K
Decreased by £88.89K (-99%)
Debt Ratio (%)
99%
Increased by 37.47% (+61%)
Latest Activity
Dissolution Deferred
3 Years Ago on 21 Sep 2021
Winding Up Completed
3 Years Ago on 20 Sep 2021
Court Order to Wind Up
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 29 Nov 2018
Registered Address Changed
6 Years Ago on 16 Nov 2018
Mr Philip Paul Madigan (PSC) Details Changed
6 Years Ago on 15 Nov 2018
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Registered Address Changed
7 Years Ago on 12 Jan 2018
Scott James Brown Resigned
7 Years Ago on 10 Jan 2018
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Documents
Dissolution deferment
Submitted on 21 Sep 2021
Completion of winding up
Submitted on 20 Sep 2021
Order of court to wind up
Submitted on 6 Jun 2019
Confirmation statement made on 23 November 2018 with no updates
Submitted on 29 Nov 2018
Change of details for Mr Philip Paul Madigan as a person with significant control on 15 November 2018
Submitted on 16 Nov 2018
Registered office address changed from 33 Lothrop Street London W10 4JB England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 November 2018
Submitted on 16 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 23 November 2017 with updates
Submitted on 18 Jan 2018
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to 33 Lothrop Street London W10 4JB on 12 January 2018
Submitted on 12 Jan 2018
Termination of appointment of Scott James Brown as a secretary on 10 January 2018
Submitted on 12 Jan 2018
Repayment History
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