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Company Information for

ESRG MEDIA LIMITED

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
Company Registration Number
09033308
Private Limited Company
Active

Company Overview

About Esrg Media Ltd
ESRG MEDIA LIMITED was founded on 2014-05-09 and has its registered office in Chester. The organisation's status is listed as "Active". Esrg Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESRG MEDIA LIMITED
 
Legal Registered Office
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
Other companies in CH1
 
Filing Information
Company Number 09033308
Company ID Number 09033308
Date formed 2014-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210673245  
Last Datalog update: 2019-09-05 12:20:38
Primary Source:Companies House
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Company Officers of ESRG MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LESLIE CUNNINGHAM
Company Secretary 2017-02-01
PATRICK JOHN BRADFORD BIRD
Director 2014-07-30
DAVID GARFIELD EVANS
Director 2014-09-08
JONATHAN REHBEIN
Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MILBURN MACDONALD STOBIE
Director 2014-05-09 2018-03-08
JOHAN GOUWS
Director 2014-09-08 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARFIELD EVANS NEW QUARTER (POOLE) LTD Director 2016-02-22 CURRENT 2015-08-14 Active - Proposal to Strike off
DAVID GARFIELD EVANS ROSLIN PROPERTIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG CONSULTING LTD Director 2015-12-09 CURRENT 2014-11-20 Active
DAVID GARFIELD EVANS ESRG WESTMINSTER LIMITED Director 2015-10-12 CURRENT 2014-06-05 Active
DAVID GARFIELD EVANS LAND SOUTH EAST LIMITED Director 2015-06-26 CURRENT 2014-06-04 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG SPORTS AND LEISURE LTD Director 2015-01-14 CURRENT 2015-01-14 Active
DAVID GARFIELD EVANS ESRG PENSION ADMINISTRATION SERVICES LIMITED Director 2014-09-08 CURRENT 2012-07-04 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-05-23 Liquidation
DAVID GARFIELD EVANS SEVCO 5109 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2014-10-21
DAVID GARFIELD EVANS SPORTSMED GLOBAL UK LIMITED Director 2012-07-01 CURRENT 2011-10-05 Dissolved 2016-12-20
DAVID GARFIELD EVANS EPONA CAPITAL LIMITED Director 2010-10-31 CURRENT 2010-06-17 Dissolved 2014-02-04
DAVID GARFIELD EVANS RUN MEDIA LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
JONATHAN REHBEIN PROPERTY ASSETS ONE LIMITED Director 2018-05-11 CURRENT 2017-10-09 Active - Proposal to Strike off
JONATHAN REHBEIN MK PENSIONS AND SAVINGS LTD Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHAN REHBEIN MK PENSIONS GROUP LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JONATHAN REHBEIN LAND SOUTH EAST LIMITED Director 2016-04-18 CURRENT 2014-06-04 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG DIGBETH 4 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JONATHAN REHBEIN ROSLIN PROPERTIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
JONATHAN REHBEIN BRADFORD ST PROPERTIES LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG CH PROPERTY LTD Director 2015-12-14 CURRENT 2015-07-20 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG CLAIMS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG WESTMINSTER LIMITED Director 2015-10-12 CURRENT 2014-06-05 Active
JONATHAN REHBEIN ESRG DEVELOPMENTS LIMITED Director 2014-09-08 CURRENT 2014-09-04 Liquidation
JONATHAN REHBEIN ROODEE LIMITED Director 2014-09-08 CURRENT 2014-07-01 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG PENSION ADMINISTRATION SERVICES LIMITED Director 2014-08-13 CURRENT 2012-07-04 Active - Proposal to Strike off
JONATHAN REHBEIN ESRG PROPERTIES LIMITED Director 2014-08-13 CURRENT 2014-05-23 Liquidation
JONATHAN REHBEIN ESRG GROUP LIMITED Director 2014-07-14 CURRENT 2013-09-23 Liquidation

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
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-30AA31/01/17 TOTAL EXEMPTION FULL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE
2018-02-06AA01CURRSHO FROM 30/07/2017 TO 31/01/2017
2017-08-28AA30/07/16 TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-28AA01PREVSHO FROM 31/07/2016 TO 30/07/2016
2017-03-08AP03SECRETARY APPOINTED MR RICHARD LESLIE CUNNINGHAM
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 01/01/2017
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0109/05/16 FULL LIST
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-12GAZ1FIRST GAZETTE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0109/05/15 FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GOUWS
2015-03-06AA01CURREXT FROM 31/05/2015 TO 31/07/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GOUWS / 12/01/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM FRIARS COURT 43 WHITE FRIARS CHESTER CH1 1NZ ENGLAND
2014-11-20ANNOTATIONPart Rectified
2014-10-03AP01DIRECTOR APPOINTED MR DAVID GARFIELD EVANS
2014-09-22AP01DIRECTOR APPOINTED JOHAN GOUWS
2014-09-22AP01DIRECTOR APPOINTED MR JONATHAN REHBEIN
2014-09-22AP01DIRECTOR APPOINTED JOHAN GOUWS
2014-09-22AP01DIRECTOR APPOINTED MR JONATHAN REHBEIN
2014-08-12AP01DIRECTOR APPOINTED PATRICK JOHN BRADFORD BIRD
2014-08-11AP01DIRECTOR APPOINTED JONATHAN REHBEIN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ESRG MEDIA 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 ESRG MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESRG MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESRG MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ESRG MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESRG MEDIA LIMITED
Trademarks
We have not found any records of ESRG MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESRG MEDIA 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 (73120 - Media representation services) as ESRG MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESRG MEDIA 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 ESRG MEDIA 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 ESRG MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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