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THE ESSENCE NETWORK LIMITED

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

This company is commonly known as The Essence Network Limited. The company was founded 21 years ago and was given the registration number 04612995. The firm's registered office is in TWICKENHAM. You can find them at 63 Chudleigh Road, , Twickenham, Middlesex. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE ESSENCE NETWORK LIMITED
Company Number:04612995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:63 Chudleigh Road, Twickenham, Middlesex, TW2 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director01 May 2018Active
63, Chudleigh Road, Twickenham, United Kingdom, TW2 7QP

Secretary10 December 2002Active
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Secretary11 May 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 December 2002Active
9 Forest Hill Road, London, SE22 0SG

Director03 May 2007Active
63, Chudleigh Road, Twickenham, United Kingdom, TW2 7QP

Director26 August 2008Active
16 Harveys Lane, Winchcombe, Gloucestershire, GL54 5QT

Director10 December 2002Active
63, Chudleigh Road, Twickenham, TW2 7QP

Director10 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 December 2002Active

People with Significant Control

The Siren Group Limited
Notified on:02 May 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Simon William Rayner-Langmead
Notified on:09 December 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:63, Chudleigh Road, Twickenham, TW2 7QP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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