ESSENCEMEDIACOM HOLDINGS LIMITED
03525784 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ESSENCEMEDIACOM HOLDINGS LIMITED
03525784Active· Ltd· England Wales· 1998-03-12Incorporated 1998-03-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAWSON, Nicholas Alexander· DirectorResigned 2025-06-30
- WADE, Peter· DirectorResigned 2024-08-31
- NICHOLS, Michael John· DirectorAppointed 2024-07-29
- SMITH, Scott· DirectorAppointed 2024-07-29
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2007-09-19
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NICHOLS, Michael John
Director
- Appointed
- 2024-07-29
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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SMITH, Scott
Director
- Appointed
- 2024-07-29
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GRIFFITHS, Sally Jane
Secretary
- Appointed
- 1999-07-29
- Resigned
- 2003-06-30
- Nationality
- British
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LYSIONEK, Susan Mary
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2007-09-18
- Nationality
- British
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RICH, Allan Jeffrey
Secretary
- Appointed
- 1998-07-16
- Resigned
- 1999-07-29
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-12
- Resigned
- 1998-07-16
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ALLAN, Stephen David
Director
- Appointed
- 1998-07-16
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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BROWN, Russell
Director
- Appointed
- 2017-12-01
- Resigned
- 2018-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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CLARK, Scott Michael
Director
- Appointed
- 2024-03-06
- Resigned
- 2024-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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DELANEY, Paul
Director
- Appointed
- 2011-04-21
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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FELSHER, Steven G
Director
- Appointed
- 1998-12-18
- Resigned
- 2007-05-01
- Nationality
- Usa
- Born
- 11/1949
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FRIJNS, Charlotte Sabine Muriel
Director
- Appointed
- 2021-04-14
- Resigned
- 2023-02-07
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1976
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GERSTER, Alec
Director
- Appointed
- 1998-12-18
- Resigned
- 2002-04-12
- Nationality
- American
- Born
- 02/1948
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KRICHEFSKI, Josh
Director
- Appointed
- 2021-04-14
- Resigned
- 2023-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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LAWSON, Nicholas Alexander
Director
- Appointed
- 2006-01-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LEE, Nigel Bruce
Director
- Appointed
- 2023-02-07
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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RICH, Allan Jeffrey
Director
- Appointed
- 1998-07-16
- Resigned
- 2003-05-12
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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SCHMIDT-VOGEL, Alexander
Director
- Appointed
- 1998-12-18
- Resigned
- 2007-03-01
- Nationality
- German
- Born
- 04/1949
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SPECK, Christoph
Director
- Appointed
- 2003-02-25
- Resigned
- 2007-03-01
- Nationality
- German
- Born
- 03/1968
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TRAY, Simon Laurence
Director
- Appointed
- 2007-01-01
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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TROULLIDES, Andrew
Director
- Appointed
- 1999-01-29
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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WADE, Peter
Director
- Appointed
- 2017-12-01
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-12
- Resigned
- 1998-07-16
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