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ESSENCE GLOBAL LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05467689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- BERRY MANSER, Anna
- CHAPMAN, Clare Jane
- CLARK, Scott Michael
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2005
- Alter der Firma 2005-05-31 19 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Samson Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESSENCE DIGITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-31
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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ESSENCE GLOBAL LIMITED Firmenbeschreibung
- ESSENCE GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05467689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2005 registriert. ESSENCE GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESSENCE DIGITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2014.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern ESSENCE GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essence Global Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-18) - CH04
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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accounts-with-accounts-type-full (2017-04-03) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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accounts-with-accounts-type-full (2017-11-21) - AA
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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resolution (2017-10-19) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-account-reference-date-company-current-shortened (2016-04-21) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-03-04) - AP04
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-30) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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resolution (2014-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-allotment-shares (2014-01-14) - SH01
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change-person-director-company-with-change-date (2014-01-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-sail-address-company (2013-06-20) - AD02
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change-person-director-company-with-change-date (2013-06-20) - CH01
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move-registers-to-sail-company (2013-06-20) - AD03
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-05) - AP04
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-02) - CONNOT
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accounts-with-accounts-type-full (2011-08-16) - AA
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certificate-change-of-name-company (2011-03-02) - CERTNM
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legacy (2011-02-22) - MG01
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG02
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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annual-return-company-with-made-up-date (2010-06-18) - AR01
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accounts-with-accounts-type-small (2010-01-07) - AA
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accounts-with-accounts-type-small (2010-11-24) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-11) - AA
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legacy (2008-08-01) - 363s
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-08-29) - 287
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legacy (2007-07-17) - 363s
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 88(2)R
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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legacy (2005-07-07) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-06-03) - 288b
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incorporation-company (2005-05-31) - NEWINC
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-06) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-09-06) - 122
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legacy (2005-09-06) - 88(2)R
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legacy (2005-06-15) - 288a
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-09-15) - 225
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legacy (2005-09-06) - 287
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legacy (2005-06-30) - 288a