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Nom

Essence Global Limited

Adresse
United Kingdom House
180 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Sea Containers
London
SE1 9GL
Société Numéro de Registre 05467689 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Essence Digital Limited
  • Essence Media Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wpp Samson Limited Status: Active Notified: 17/02/2023 Companies House Number: 10938469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essence Global Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 07563450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Berry Manser, Anna London, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Chapman, Clare Jane London, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Ceo, Essencemediacomx Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 29/02/2016 Role: Secretary Nationality: Other
    Clark, Scott Michael London, United Kingdom Status: Ceased Notified: 09/01/2024 Ceased: 23/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lee, Nigel Bruce London, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 09/01/2024 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Storrar, Ryan Andrew London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 19/01/2024 Date of Birth: 09/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British