ESSENCEMEDIACOM HOLDINGS LIMITED
Company Number 03525784
Status
Active
Incorporated
March 12, 1998
Entity Type
Ltd
Registered Office
Sea Containers House
London
SE1 9GL
73110
Previous Names
MEDIACOM HOLDINGS LIMITED
Ceased on Mar 31, 2023
MEDIACOM TMBG LIMITED
Ceased on Feb 15, 2001
MEDIACOM/TMBG LIMITED
Ceased on Aug 26, 1999
TWISTWAYS LIMITED
Ceased on Nov 16, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ESSENCEMEDIACOM HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03525784, this organization has been active since March 1998. Primarily in the 73110 sector, the business maintains its official headquarters at Sea Containers House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 23, 2026
Accounts
Mar 20, 2026
Confirmation Statement
Feb 11, 2026
Persons With Significant Control
Jan 6, 2026
Persons With Significant Control
Jan 6, 2026
Officers
Jul 1, 2025
Confirmation Statement
Feb 6, 2025
Capital
Dec 23, 2024
Capital
Dec 23, 2024
Insolvency
Dec 23, 2024
Resolution
Dec 23, 2024
Address
Oct 3, 2024
Officers
Sep 27, 2024
Accounts
Sep 3, 2024
Officers
Jul 29, 2024
Officers
Jul 29, 2024
Officers
May 3, 2024
Officers
Mar 7, 2024
Confirmation Statement
Jan 29, 2024
Officers
Jan 18, 2024
Accounts
Dec 20, 2023
Persons With Significant Control
May 9, 2023
Persons With Significant Control
May 9, 2023
Change Of Name
Mar 31, 2023
Persons With Significant Control
Mar 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wpp Dolphin Uk Limited
• Ownership of shares 25 to 50 percent
Wpp Russell Uk Two Limited
• Voting rights 25 to 50 percent
Grey Communications Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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