Active
Company Information for ESRG MEDIA LIMITED
REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
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Company Registration Number
09033308
Private Limited Company
Active |
Company Name | |
---|---|
ESRG MEDIA LIMITED | |
Legal Registered Office | |
REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR Other companies in CH1 | |
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 |
Last Datalog update: | 2019-09-05 12:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LESLIE CUNNINGHAM |
||
PATRICK JOHN BRADFORD BIRD |
||
DAVID GARFIELD EVANS |
||
JONATHAN REHBEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MILBURN MACDONALD STOBIE |
Director | ||
JOHAN GOUWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW QUARTER (POOLE) LTD | Director | 2016-02-22 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ROSLIN PROPERTIES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ESRG CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2014-11-20 | Active | |
ESRG WESTMINSTER LIMITED | Director | 2015-10-12 | CURRENT | 2014-06-05 | Active | |
LAND SOUTH EAST LIMITED | Director | 2015-06-26 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ESRG SPORTS AND LEISURE LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
ESRG PENSION ADMINISTRATION SERVICES LIMITED | Director | 2014-09-08 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
ESRG PROPERTIES LIMITED | Director | 2014-09-08 | CURRENT | 2014-05-23 | Liquidation | |
SEVCO 5109 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
SPORTSMED GLOBAL UK LIMITED | Director | 2012-07-01 | CURRENT | 2011-10-05 | Dissolved 2016-12-20 | |
EPONA CAPITAL LIMITED | Director | 2010-10-31 | CURRENT | 2010-06-17 | Dissolved 2014-02-04 | |
RUN MEDIA LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-11 | Active | |
PROPERTY ASSETS ONE LIMITED | Director | 2018-05-11 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
MK PENSIONS AND SAVINGS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MK PENSIONS GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
LAND SOUTH EAST LIMITED | Director | 2016-04-18 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ESRG DIGBETH 4 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ROSLIN PROPERTIES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
BRADFORD ST PROPERTIES LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
ESRG CH PROPERTY LTD | Director | 2015-12-14 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ESRG CLAIMS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
ESRG WESTMINSTER LIMITED | Director | 2015-10-12 | CURRENT | 2014-06-05 | Active | |
ESRG DEVELOPMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-04 | Liquidation | |
ROODEE LIMITED | Director | 2014-09-08 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
ESRG PENSION ADMINISTRATION SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
ESRG PROPERTIES LIMITED | Director | 2014-08-13 | CURRENT | 2014-05-23 | Liquidation | |
ESRG GROUP LIMITED | Director | 2014-07-14 | CURRENT | 2013-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE | |
AA01 | CURRSHO FROM 30/07/2017 TO 31/01/2017 | |
AA | 30/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | |
AP03 | SECRETARY APPOINTED MR RICHARD LESLIE CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 01/01/2017 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GOUWS | |
AA01 | CURREXT FROM 31/05/2015 TO 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 12/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GOUWS / 12/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM FRIARS COURT 43 WHITE FRIARS CHESTER CH1 1NZ ENGLAND | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR DAVID GARFIELD EVANS | |
AP01 | DIRECTOR APPOINTED JOHAN GOUWS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REHBEIN | |
AP01 | DIRECTOR APPOINTED JOHAN GOUWS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REHBEIN | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN BRADFORD BIRD | |
AP01 | DIRECTOR APPOINTED JONATHAN REHBEIN | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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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
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ESRG MEDIA LIMITED are:
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. |