Essencemediacom Holdings Limited (number 03525784) is a private limited company incorporated on 1998-03-12. This company can be found at 124 Theobalds Road, London. Changed on 2023-03-31, the previous name the enterprise utilized was Mediacom Holdings Limited. Essencemediacom Holdings Limited operates Standard Industrial Classification: 73110 which stands for "advertising agencies".

Company details

Name Essencemediacom Holdings Limited
Number 03525784
Date of Incorporation: 12th March 1998
End of financial year: 31 December
Address: 124 Theobalds Road, London, WC1X 8RX
SIC code: 73110 - Advertising agencies

Moving to the 2 directors that can be found in the aforementioned business, we can name: Peter W. (appointed on 01 December 2017), Nicholas L. (appointment date: 01 January 2006). The Companies House lists 3 persons of significant control, namely: Wpp Dolphin Uk Limited is located at 18 Upper Ground, SE1 9GL London. This corporate PSC owns 1/2 or less of shares,. Grey Communications Group Limited is located at 2 Southwark Bridge Road, SE1 9HS London. This corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Wpp Russell Uk Two Limited is located at 18 Upper Ground, SE1 9GL London. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Wpp Dolphin Uk Limited
27 April 2023
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10931789
Nature of control: 25-50% shares
Grey Communications Group Limited
12 March 2017
Address Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01795794
Nature of control: 75,01-100% shares
50,01-75% voting rights
Wpp Russell Uk Two Limited
31 August 2017 - 27 April 2023
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10933317
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 20th, December 2023 | accounts
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