This company is commonly known as Essence Global Limited. The company was founded 18 years ago and was given the registration number 05467689. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ESSENCE GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 05467689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 29 February 2016 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 09 January 2024 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 09 January 2024 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 09 January 2024 | Active |
| Wey Cottage, Wey Road, Weybridge, KT13 8HN | Secretary | 04 August 2005 | Active |
| 5 High Oaks Road, Welwyn Garden City, AL8 7BJ | Secretary | 04 August 2005 | Active |
| Academy House, 36, Poland Street, London, England, W1F 7LU | Secretary | 01 February 2008 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 22 November 2012 | Active |
| One, St Paul's Churchyard, London, EC4M 8SH | Corporate Secretary | 31 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 May 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 24 March 2017 | Active |
| Uk House, 180 Oxford Street, London, W1D 1NN | Director | 06 June 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 09 October 2017 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 01 May 2015 | Active |
| 116 Bonneville Gardens, Clapham, London, SW4 9LE | Director | 31 May 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 20 August 2019 | Active |
| Uk House, 180 Oxford Street, London, W1D 1NN | Director | 28 June 2005 | Active |
| Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN | Director | 12 January 2023 | Active |
| Uk House, 180 Oxford Street, London, W1D 1NN | Director | 05 July 2012 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 05 November 2015 | Active |
| 36 Floor, Pccw Tower, Taikoo Place, Quarry Bay, Hong Kong, Hong Kong, | Director | 05 November 2015 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 May 2020 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 June 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 03 March 2022 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 05 November 2015 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 20 August 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 May 2005 | Active |
| Wpp Samson Limited | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Essence Global Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Address | Change sail address company with old address new address. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
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