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ESC DIGITAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esc Digital Media Limited. The company was founded 24 years ago and was given the registration number 03955112. The firm's registered office is in WALTON-ON-THAMES. You can find them at Unit 1, Ember Centre, Lyon Road, Walton-on-thames, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ESC DIGITAL MEDIA LIMITED
Company Number:03955112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 1, Ember Centre, Lyon Road, Walton-on-thames, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Leys, Esher Road, Hersham, Walton-On-Thames, England, KT12 4LP

Secretary23 March 2000Active
11the Leys, Esher Road, Hersham, Walton-On-Thames, England, KT12 4LP

Director09 May 2003Active
St James House, 4 Roundhill Drive, Woking, GU22 8HW

Director23 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 March 2000Active

People with Significant Control

Mr Ian Paul Rees
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:14 Wentworth House, Pyrford Road, West Byfleet, England, KT14 6LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mrs Clare Stephanie Serena Munroe
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Truly Rural, Cobham Road, Fetcham, England, KT22 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Capital

Capital allotment shares.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Change person secretary company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Address

Change registered office address company with date old address new address.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-02-22Officers

Change person director company with change date.

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2019-02-21Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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