ESC DIGITAL MEDIA LIMITED

ESC DIGITAL MEDIA LIMITED is an active private limited company, incorporated on 23 March 2000. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Lyon Road, Walton-on-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. ESC DIGITAL MEDIA LIMITED previously had the company name EUROPEAN SATELLITES.COM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1, EMBER CENTRE
Address Line 2	LYON ROAD
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3PU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 21/09/2011 onwards:

ESC DIGITAL MEDIA LIMITED

Prior to 21/09/2011:

EUROPEAN SATELLITES.COM LIMITED

Directors

(The company's officers)

MS CLARE STEPHANIE SERENA MUNROE

(~45 year old British national)

11THE LEYS ESHER ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4LP, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 09/05/2003

MR IAN REES

(~57 year old British national)

ST JAMES HOUSE, 4 ROUNDHILL DRIVE, WOKING, GU22 8HW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2000

MS CLARE MUNROE

(~45 year old British national)

11 THE LEYS ESHER ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4LP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/03/2000

Shareholders

(Persons of Significant Control)

Mr Ian Paul Rees

(~57 year old British national)

14 Wentworth House, Pyrford Road, West Byfleet, Surrey, KT14 6LD, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Clare Stephanie Serena Munroe

(~45 year old British national)

Truly Rural, Cobham Road, Fetcham, Surrey, KT22 9SJ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

VIDEOTREE LIMITED

MS CLARE MUNROE
MR IAN REES

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)