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Company Information for

ES LONDON LIMITED

NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT,
Company Registration Number
06769200
Private Limited Company
Active

Company Overview

About Es London Ltd
ES LONDON LIMITED was founded on 2008-12-09 and has its registered office in London. The organisation's status is listed as "Active". Es London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ES LONDON LIMITED
 
Legal Registered Office
NORTHCLIFFE HOUSE
2 DERRY STREET
LONDON
W8 5TT
Other companies in W8
 
Filing Information
Company Number 06769200
Company ID Number 06769200
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
Last Datalog update: 2019-11-27 16:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ES LONDON LIMITED

Company Officers of ES LONDON LIMITED

Current Directors
Officer Role Date Appointed
MANISH MALHOTRA
Company Secretary 2009-02-27
GEORDIE CARRON GREIG
Director 2009-02-27
MANISH MALHOTRA
Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW AUCKLAND
Director 2014-10-13 2016-04-25
ANDREW OLIVER MULLINS
Director 2009-02-27 2014-10-13
EVGENY LEBEDEV
Director 2009-02-27 2013-09-05
KEVIN JOSEPH BEATTY
Company Secretary 2008-12-09 2009-02-27
KEVIN JOSEPH BEATTY
Director 2008-12-09 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH MALHOTRA EVENING STANDARD LIMITED Company Secretary 2009-03-17 CURRENT 2008-12-10 Active
GEORDIE CARRON GREIG QUINTESSENTIALLY FOUNDATION Director 2016-01-27 CURRENT 2011-02-10 Active
GEORDIE CARRON GREIG MAIL ON SUNDAY LIMITED(THE) Director 2012-06-13 CURRENT 1974-02-18 Active
GEORDIE CARRON GREIG INDEPENDENT PRINT LIMITED Director 2010-03-11 CURRENT 2010-02-05 Active
GEORDIE CARRON GREIG EVENING STANDARD LIMITED Director 2009-02-09 CURRENT 2008-12-10 Active
MANISH MALHOTRA THE NEWSPAPER ORGANISATION LIMITED Director 2016-04-27 CURRENT 2014-03-27 Active
MANISH MALHOTRA INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED Director 2016-02-11 CURRENT 2010-07-20 Active
MANISH MALHOTRA EVENING STANDARD LIMITED Director 2014-11-07 CURRENT 2008-12-10 Active
MANISH MALHOTRA LEBEDEV HOLDINGS LIMITED Director 2014-11-07 CURRENT 2008-12-03 Active
MANISH MALHOTRA INDEPENDENT PRINT LIMITED Director 2014-11-07 CURRENT 2010-02-05 Active
MANISH MALHOTRA ESTV LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MICHAEL JAMES SOUTAR
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/10/16
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW AUCKLAND
2015-12-10CH01Director's details changed for Mr Manish Malhotra on 2015-12-10
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 28/09/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR MANISH MALHOTRA
2014-11-10AP01DIRECTOR APPOINTED MR MANISH MALHOTRA
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER MULLINS
2014-10-14AP01DIRECTOR APPOINTED MR STEPHEN ANDREW AUCKLAND
2014-07-03AAFULL ACCOUNTS MADE UP TO 29/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EVGENY LEBEDEV
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-31AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER MULLINS / 07/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EVGENY LEBEDEV / 27/09/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORDIE CARRON GREIG / 07/12/2012
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MANISH MALHOTRA on 2012-12-07
2012-07-02AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-01-23AR0109/12/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 03/10/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY
2010-12-15AR0109/12/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 04/10/09
2010-02-09AR0110/12/09 FULL LIST
2010-01-09AR0109/12/09 FULL LIST
2009-03-25225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-03-09288aSECRETARY APPOINTED MANISH MALHOTRA
2009-03-09288aDIRECTOR APPOINTED GEORDIE CARRON GREIG
2009-03-09288aDIRECTOR APPOINTED EVGENY LEBEDEV
2009-03-09288aDIRECTOR APPOINTED ANDREW MULLINS
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY KEVIN BEATTY
2008-12-30RES01ADOPT MEM AND ARTS 12/12/2008
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of ES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ES LONDON LIMITED
Trademarks
We have not found any records of ES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ES LONDON LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where ES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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