ES MEDIA GROUP LIMITED

ES MEDIA GROUP LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Caxton Way, Watford. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. ES MEDIA GROUP LIMITED has two previous names, the most recent of which was ES BROADCAST LTD.. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT H, CAXTON COURT
Address Line 2	CAXTON WAY
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 8RH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/02/2021 onwards:

ES MEDIA GROUP LIMITED

From 06/03/2009 to 15/02/2021:

ES BROADCAST LTD.

Prior to 06/03/2009:

OCTOBER HOUSE LTD

Directors

(The company's officers)

MR BENJAMIN DAVID MURPHY

(~44 year old British national)

UNIT H, CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR EDWARD PAUL LUCAS SAUNDERS

(~43 year old English national)

UNIT H, CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2002

MR SNEHAL SAVJANI

(~57 year old British national)

UNIT H, CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2017

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

(British national)

RUTLAND HOUSE EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND

Current Secretary

Appointed on 02/01/2024

Shareholders

(Persons of Significant Control)

Mr Edward Paul Lucas Saunders

(~43 year old British national)

Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

10027965 LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ADERANT LEGAL (UK) LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ADVANCED SENSORS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIMIA FOODS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES COMPONENTS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES HOLDINGS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES TECHNICS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ALGBRA GROUP LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)