# ES Broadcast Limited

## Details

- **Company number:** [13097814](https://find-and-update.company-information.service.gov.uk/company/13097814)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2020
- **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.
- **Corporate group:** [ES Media Group Limited](/group/76184) (2 companies)


## Previous names

- ESB Newco Limited (until 15 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGGART, Warren | director | 18 Jun 2024 |  |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 2 Jan 2024 |  |
| SAUNDERS, Edward Paul Lucas | director | 23 Dec 2020 |  |
| EYLES, Christopher John | director | 14 Apr 2025 | 30 Apr 2026 |
| KINES, Stephen | director | 18 Jun 2024 | 30 Apr 2026 |
| SAVJANI, Snehal | director | 23 Dec 2020 | 18 Jun 2024 |
| MURPHY, Benjamin David | director | 23 Dec 2020 | 18 Jun 2024 |
| PITSEC LIMITED | corporate-secretary | 23 Dec 2020 | 2 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Es Media Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Feb 2021 |  |
| Es Broadcast Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 23 Dec 2020 | 15 Feb 2021 |




## Owned by

ES Broadcast Limited → [ES Media Group Limited](/company/04614845)



## Controls

- [ES Broadcast S.i. Limited](/company/12376354) (12376354)



## Directors' other companies

- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Memnon Archiving Services Limited](/company/09943705)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Broadcast S.i. Limited](/company/12376354)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [ES Media Group Limited](/company/04614845)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Film Store Rental Limited](/company/09510115)
- [SAUNDERS, Edward Paul Lucas](/person/5420290) - director at [Goldilock Seed Investors Limited](/company/13594021)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [Tea UK Limited](/company/03841684)
- [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 Media Group Limited](/company/04614845)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [The Interesting Drinks Company Limited](/company/08188470)
- [TAGGART, Warren](/person/5420272) - director at [ES Broadcast S.i. Limited](/company/12376354)



## Companies at the same address

- [Adam Klein Consultants Limited](/company/10982613) (10982613)
- [Bluebird Global Limited](/company/08329530) (08329530)
- [BOK Brighton 2 Ltd](/company/10388950) (10388950)
- [Cavendish Homes (Hillview) Limited](/company/13427012) (13427012)
- [ES Media Group Limited](/company/04614845) (04614845)
- [Hillington Ltd](/company/05878157) (05878157)
- [Izumi Maldon Limited](/company/08133609) (08133609)
- [Matron Productions Limited](/company/06893607) (06893607)
- [Mayland Investments Limited](/company/13677536) (13677536)
- [Patney Limited](/company/00540788) (00540788)