# ES Media Group Limited

## Details

- **Company number:** [04614845](https://find-and-update.company-information.service.gov.uk/company/04614845)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2002
- **Registered office:** PEARL ASSURANCE HOUSE 319, BALLARDS LANE, FINCHLEY, N12 8LY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 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 |




## Controls

- [ES Broadcast Limited](/company/13097814) (13097814)



## Directors' other companies

- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Goldilock Seed Investors Limited](/company/13594021)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Broadcast S.i. Limited](/company/12376354)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Broadcast Limited](/company/13097814)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Film Store Rental Limited](/company/09510115)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Memnon Archiving Services Limited](/company/09943705)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast S.i. Limited](/company/12376354)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast Limited](/company/13097814)
- [TAGGART, Warren](/person/5420272) - director at [ES Broadcast Limited](/company/13097814)
- [TAGGART, Warren](/person/5420272) - director at [ES Broadcast S.i. Limited](/company/12376354)



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