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 Number | 03829537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLACKBURN HOUSE |
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Address Line 2 | BLACKBURN ROAD |
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Post Town | LONDON |
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Postcode | NW6 1RZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 16 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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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)
EPPL REALISATIONS 2024 LIMITED
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
- 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 district scale
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)