# Esubstance Limited

## Details

- **Company number:** [03829537](https://find-and-update.company-information.service.gov.uk/company/03829537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1999
- **Registered office:** BLUE FIN BUILDING 3RD FLOOR, 110 SOUTHWARK STREET, LONDON, SE1 0SU
- **Nature of business:** [58190](/sic/58190) Other publishing activities, [62090](/sic/62090) Other information technology service activities, [73120](/sic/73120) Media representation services, [74100](/sic/74100) specialised design activities


## Previous names

- Charco 795 Limited (until 29 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Beth | director | 26 Sep 2018 |  |
| GREENE, Ryan | director | 26 Sep 2018 |  |
| REID, Jason Frederick | director | 26 Sep 2018 |  |
| LEVETON, Jay Robert | director | 26 Sep 2018 |  |
| KEATING, Michael Don | director | 22 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ink (Publishing) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 11 Jan 2023 |
| Travel Content Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,145,471 | £3,769,223 | 1 |





## Directors' other companies

- [GREENE, Ryan](/person/6989770) - director at [Travel Content Limited](/company/11504751)
- [KEATING, Michael Don](/person/6989756) - director at [Travel Content Limited](/company/11504751)
- [LESTER, Beth](/person/6989759) - director at [Travel Content Limited](/company/11504751)
- [LEVETON, Jay Robert](/person/6989758) - director at [Lissted Limited](/company/09912806)
- [LEVETON, Jay Robert](/person/6989758) - director at [Travel Content Limited](/company/11504751)
- [LEVETON, Jay Robert](/person/6989758) - director at [Maru/usurv Limited](/company/07815977)
- [REID, Jason Frederick](/person/6989754) - director at [Travel Content Limited](/company/11504751)



## Companies at the same address

- [Business Traveller Media Limited](/company/15519831) (15519831)
- [Stagwell U.K. Limited](/company/09116709) (09116709)
- [Studio Cypher Limited](/company/14583142) (14583142)
- [Travel Content Limited](/company/11504751) (11504751)