ES Media Group Limited
- Company number
- 04614845
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- ES Broadcast Ltd (until 15 Feb 2021)
- October House Ltd (until 6 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Director | 11 Dec 2002 | 11 Dec 2002 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 11 Dec 2002 | 11 Dec 2002 |
| SAUNDERS, Alison Jean | Secretary | 11 Dec 2002 | 10 Dec 2010 |
| SAUNDERS, Helen | Secretary | 1 Dec 2010 | 2 Sep 2019 |
| PITSEC LIMITED | Corporate-Secretary | 2 Sep 2019 | 2 Jan 2024 |
| SAVJANI, Snehal | Director | 2 May 2017 | 18 Jun 2024 |
| MURPHY, Benjamin David | Director | 1 Jan 2017 | 18 Jun 2024 |
| EYLES, Christopher John | Director | 24 Sep 2024 | 30 Apr 2026 |
| KINES, Stephen | Director | 18 Jun 2024 | 30 Apr 2026 |
| TAGGART, Warren | Director | 18 Jun 2024 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Jan 2024 | |
| SAUNDERS, Edward Paul Lucas | Director | 11 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Paul Lucas Saunders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | £1,960,130 | £31,042 |
| 30 Jun 2017 | £1,828,860 | £649,837 |
| 30 Jun 2016 | - | £1,188,275 |
| 31 Dec 2014 | - | £511,120 |
| 31 Dec 2013 | £1,096,242 | £584,477 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Controls
- ES Broadcast Limited (13097814)
Directors’ other companies
- SAUNDERS, Edward Paul Lucas - Director at Goldilock Seed Investors Limited
- SAUNDERS, Edward Paul Lucas - Director at ES Broadcast S.i. Limited
- SAUNDERS, Edward Paul Lucas - Director at ES Broadcast Limited
- SAUNDERS, Edward Paul Lucas - Director at Film Store Rental Limited
- SAUNDERS, Edward Paul Lucas - Director at Memnon Archiving Services Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast S.i. Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast Limited
- TAGGART, Warren - Director at ES Broadcast Limited
- TAGGART, Warren - Director at ES Broadcast S.i. Limited
Companies at the same address
- Adam Klein Consultants Limited (10982613)
- Bluebird Global Limited (08329530)
- BOK Brighton 2 Ltd (10388950)
- Cavendish Homes (Hillview) Limited (13427012)
- ES Broadcast Limited (13097814)
- Hillington Ltd (05878157)
- Izumi Maldon Limited (08133609)
- Matron Productions Limited (06893607)
- Mayland Investments Limited (13677536)
- Patney Limited (00540788)