ESUBSTANCE LIMITED

ESUBSTANCE LIMITED is an active private limited company, incorporated on 23 August 1999. The nature of the business includes Other publishing activities and three other classifications. The company's registered office is on Blackburn Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ESUBSTANCE LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Company Information

Company Number03829537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKBURN HOUSE
Address Line 2BLACKBURN ROAD
Post TownLONDON
PostcodeNW6 1RZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges1
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities
62090 - Other information technology service activities
73120 - Media representation services
74100 - specialised design activities

Company Name History

From incorporation onwards:
ESUBSTANCE LIMITED

Directors

(The company's officers)
MR JAMES MILNE CAMPBELL
(~60 year old British national)
BLACKBURN HOUSE BLACKBURN ROAD, LONDON, NW6 1RZ
  • Current Director
  • Gives occupation as FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR RYAN GREENE
(~46 year old American national)
1700 K STREET, SUITE NW 750, WASHINGTON DC, 20006, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 26/09/2018
MR MICHAEL DON KEATING BA(HONS)
(~53 year old British national)
BLACKBURN HOUSE BLACKBURN ROAD, LONDON, NW6 1RZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2003
MS BETH LESTER
(~43 year old American national)
1808 EYE (I) ST, NW FL. 6, WASHINGTON DC, 20006, UNITED STATES
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED STATES
Appointed on 26/09/2018
MR JAY ROBERT LEVETON
(~48 year old American national)
1808 EYE (I) ST, NW FL. 6, WASHINGTON DC, 20006, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/09/2018
MR JASON FREDERICK REID
(~42 year old American national)
1808 EYE (I) ST, NW FL. 6, WASHINGTON, DC, 20006, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT, HEAD OF INVESTMENTS
  • Usually resident in UNITED STATES
Appointed on 26/09/2018

Connections

(Shared officers)
DATA DRIVEN LIMITED
  • MR JAMES MILNE CAMPBELL
EPPL REALISATIONS 2024 LIMITED
  • MR JAMES MILNE CAMPBELL
EVOLUTIONS MEDIA LIMITED
  • MR JAMES MILNE CAMPBELL
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
  • MR JAMES MILNE CAMPBELL
  • MR RYAN GREENE
  • MR JAY ROBERT LEVETON
  • MR RYAN GREENE
  • MR JAY ROBERT LEVETON
  • MR RYAN GREENE
  • MR JAY ROBERT LEVETON
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)

ESUBSTANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 1RZ.

Map of ESUBSTANCE LIMITED at local scale
Map of ESUBSTANCE LIMITED at local scale
Map of ESUBSTANCE LIMITED at district scale
Map of ESUBSTANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 1RZ

Other companies with registered offices in NW6 1RZ:

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)