OpenCompanies

Essencemediacom Scotland Limited

Company number
03296603
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 1996
Nature of business
Advertising agencies
Corporate group
Robert Stigwood Organisation Limited(the) (1107 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Mediacom Tmb Scotland Limited (until 31 Jan 2001)
  • The Media Business Scotland Limited (until 25 Feb 1999)
  • PCO 164 Limited (until 11 Feb 1997)
  • Mediacom Scotland Limited (until 5 Jul 2023)

Officers

NameRoleAppointedResigned
NICHOLS, Michael John Director 29 Jul 2024
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2007
LAWSON, Nicholas Alexander Director 1 Jan 2006 30 Jun 2025
WADE, Peter Director 19 Sep 2018 31 Aug 2024
CLARK, Scott Michael Director 6 Mar 2024 23 Apr 2024
LEE, Nigel Bruce Director 3 Jul 2019 9 Jan 2024
SHEARER, David William Director 1 Oct 2003 25 Feb 2022
ALLAN, Stephen David Director 18 Apr 1997 30 Jun 2020
BROWN, Russell Director 1 Dec 2017 7 Sep 2018
TRAY, Simon Laurence Director 4 Oct 2000 30 Nov 2017
POYNTON, Darren William Director 2 Feb 2015 31 Jul 2015
JARVIE, Euan Director 1 Sep 1998 1 Mar 2009
LYSIONEK, Susan Mary Secretary 1 Jul 2003 18 Sep 2007
TOBIN, David Giles Director 26 Jul 2004 19 Jan 2005
GRIFFITHS, Sally Jane Secretary 29 Jul 1999 30 Jun 2003
RICH, Allan Jeffrey Director 18 Apr 1997 12 May 2003
VAN BARTHOLD, Paul Director 1 Sep 1998 8 Sep 2000
DEWHURST, David Mark Secretary 10 Nov 1997 18 Jun 1999
DEWHURST, David Mark Director 10 Nov 1997 18 Jun 1999
ROSENBERG, Stephen Andre Secretary 18 Apr 1997 10 Nov 1997
KROPMAN, Jonathan Ronald Nominee-Director 27 Dec 1996 18 Apr 1997
PAILEX CORPORATE SERVICES LIMITED Corporate-Nominee-Secretary 27 Dec 1996 18 Apr 1997

Control

NameNature of controlNotifiedCeased
Essencemediacom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2022
Mediacom Group Limited Ownership Of Shares 75 To 100 Percent 27 Dec 2016 19 Dec 2022

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 - - -
31 Dec 2024 £12,322,000 £34,909,000 29
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Apr 1998 - - -

Connections

Owned by

Essencemediacom Scotland Limited → Essencemediacom Holdings Limited → Grey Communications Group Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited

Directors’ other companies

Companies at the same address

Data