ES Broadcast S.i. Limited
- Company number
- 12376354
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2019
- Nature of business
- Video distribution activities
- Corporate group
- ES Media Group Limited (2 companies)
Registered office
Previous names
- Broadcast Equipment Distribution (UK) Limited (until 15 Jan 2020)
- Suffusion Limited (until 22 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate-Secretary | 23 Dec 2019 | 2 Jan 2024 |
| MURPHY, Benjamin David | Director | 23 Dec 2019 | 18 Jun 2024 |
| SAVJANI, Snehal | Director | 23 Dec 2019 | 18 Jun 2024 |
| EYLES, Christopher John | Director | 14 Apr 2025 | 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 | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Es Broadcast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2019 | 6 Jan 2021 |
| Es Broadcast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 23 Jun 2021 |
Connections
Owned by
ES Broadcast S.i. Limited → ES Broadcast Limited → ES Media Group Limited
Directors’ other companies
- SAUNDERS, Edward Paul Lucas - Director at Goldilock Seed Investors Limited
- SAUNDERS, Edward Paul Lucas - Director at ES Media Group 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 Media Group 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 Media Group Limited
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