EG

ESSENCE GLOBAL LIMITED

Active

Company number 05467689

London, United Kingdom · Incorporated 31 May 2005

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 24 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company history

Previous company names

ESSENCE MEDIA LIMITED · 31 May 2005 – 2 March 2011

ESSENCE DIGITAL LIMITED · 2 March 2011 – 19 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Samson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2023

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 November 2025 View
Change Sail Address Company With Old Address New Address
Address
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2024 View
Confirmation Statement
Confirmation Statement
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Change Sail Address Company With Old Address New Address
Address
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Resolution
Resolution
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Move Registers To Registered Office Company With New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Resolution
Resolution
4 February 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Move Registers To Sail Company
Address
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Change Sail Address Company
Address
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Change Of Name Notice
Change Of Name
2 March 2011 View
Certificate Change Of Name Company
Change Of Name
2 March 2011 View
Legacy
Mortgage
22 February 2011 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date
Annual Return
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Legacy
Mortgage
12 February 2010 View
Accounts With Accounts Type Small
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Small
Accounts
11 December 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Address
29 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Mortgage
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Capital
2 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Accounts
15 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Address
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Incorporation Company
Incorporation
31 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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