Active
Company Information for ES LONDON LIMITED
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ES LONDON LIMITED | |
Legal Registered Office | |
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT Other companies in W8 | |
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 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
MANISH MALHOTRA |
||
GEORDIE CARRON GREIG |
||
MANISH MALHOTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW AUCKLAND |
Director | ||
ANDREW OLIVER MULLINS |
Director | ||
EVGENY LEBEDEV |
Director | ||
KEVIN JOSEPH BEATTY |
Company Secretary | ||
KEVIN JOSEPH BEATTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENING STANDARD LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2008-12-10 | Active | |
QUINTESSENTIALLY FOUNDATION | Director | 2016-01-27 | CURRENT | 2011-02-10 | Active | |
MAIL ON SUNDAY LIMITED(THE) | Director | 2012-06-13 | CURRENT | 1974-02-18 | Active | |
INDEPENDENT PRINT LIMITED | Director | 2010-03-11 | CURRENT | 2010-02-05 | Active | |
EVENING STANDARD LIMITED | Director | 2009-02-09 | CURRENT | 2008-12-10 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-27 | Active | |
INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED | Director | 2016-02-11 | CURRENT | 2010-07-20 | Active | |
EVENING STANDARD LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-10 | Active | |
LEBEDEV HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-03 | Active | |
INDEPENDENT PRINT LIMITED | Director | 2014-11-07 | CURRENT | 2010-02-05 | Active | |
ESTV LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES SOUTAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW AUCKLAND | |
CH01 | Director's details changed for Mr Manish Malhotra on 2015-12-10 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANISH MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR MANISH MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER MULLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW AUCKLAND | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY LEBEDEV | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER MULLINS / 07/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EVGENY LEBEDEV / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORDIE CARRON GREIG / 07/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANISH MALHOTRA on 2012-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
AR01 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
AR01 | 10/12/09 FULL LIST | |
AR01 | 09/12/09 FULL LIST | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288a | SECRETARY APPOINTED MANISH MALHOTRA | |
288a | DIRECTOR APPOINTED GEORDIE CARRON GREIG | |
288a | DIRECTOR APPOINTED EVGENY LEBEDEV | |
288a | DIRECTOR APPOINTED ANDREW MULLINS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN BEATTY | |
RES01 | ADOPT MEM AND ARTS 12/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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 |