Essencemediacom North Limited

Active03207931 Private limited company
Incorporated
5 June 1996 (30 years)
Previously known as
Mediacom North Limited (until 31 March 2023)
Mediacom TMB North Limited (until 13 December 2000)
The Media Business North Limited (until 12 April 1999)
Earlier: Pco 149 Limited
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born March 1985 (41)
Corporate Secretary · Appointed 9 March 2006
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (25 former)
30 June 2025
Resigned Cooper, Paul Philip as Director
30 June 2025
Resigned Lawson, Nicholas Alexander as Director
18 June 2025
Appointed Nichols, Michael John as Director
4 October 2024
Resigned Price, Simon Paul as Director
23 April 2024
Resigned Clark, Scott Michael as Director
5 March 2024
Appointed Clark, Scott Michael as Director
9 January 2024
Resigned Lee, Nigel Bruce as Director
20 November 2020
Appointed Lee, Nigel Bruce as Director
7 July 2020
Resigned Ingham, Erica Jane as Director
30 June 2020
Resigned Allan, Stephen David as Director
12 June 2020
Resigned Bramwell, Paul James as Director
30 September 2018
Resigned Broadbent, Christopher John as Director
30 November 2017
Resigned Tray, Simon Laurence as Director
29 June 2016
Resigned Cooper, Peter David as Director
6 June 2016
Appointed Bramwell, Paul James as Director
1 April 2016
Resigned Gibbon, Paul Victor as Director
1 April 2016
Appointed Cooper, Paul Philip as Director
1 April 2016
Resigned Marshall, John as Director
1 April 2016
Appointed Ingham, Erica Jane as Director
1 April 2016
Appointed Price, Simon Paul as Director
31 March 2016
Resigned Wheeler, Paul Richard as Director
1 January 2016
Resigned Thompson, Paul John as Director
1 April 2015
Appointed Broadbent, Christopher John as Director
31 December 2014
Resigned Mckenna, Declan Tobias as Director
31 October 2010
Resigned Buchanan, Steven Paul as Director
31 January 2010
Resigned Bartholomew, Andrew John as Director
1 January 2009
Appointed Marshall, John as Director
1 January 2007
Appointed Buchanan, Steven Paul as Director
9 March 2006
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
9 March 2006
Appointed Lawson, Nicholas Alexander as Director
9 March 2006
Appointed Tray, Simon Laurence as Director
9 March 2006
Resigned Sandground, Judith Lindsey as Secretary
9 March 2006
Appointed Allan, Stephen David as Director
26 April 2004
Appointed Gibbon, Paul Victor as Director
16 February 2004
Resigned Gibbon, Paul Victor as Director
1 May 2003
Appointed Gibbon, Paul Victor as Director
1 May 2003
Appointed Thompson, Paul John as Director
18 June 2002
Resigned Wheeler, Paul Richard as Secretary
18 June 2002
Appointed Sandground, Judith Lindsey as Secretary
18 December 2000
Appointed Cooper, Peter David as Director
18 October 2000
Resigned Rich, Allan Jeffrey as Director
18 October 2000
Resigned Allan, Stephen David as Director
5 September 1996
Appointed Bartholomew, Andrew John as Director
5 September 1996
Appointed Mckenna, Declan Tobias as Director
5 September 1996
Appointed Wheeler, Paul Richard as Director
5 September 1996
Appointed Wheeler, Paul Richard as Secretary
30 July 1996
Appointed Allan, Stephen David as Director
30 July 1996
Appointed Rich, Allan Jeffrey as Director
30 July 1996
Resigned Pailex Corporate Services Limited as Corporate Nominee Secretary
30 July 1996
Resigned Kropman, Jonathan Ronald as Nominee Director
5 June 1996
Appointed Pailex Corporate Services Limited as Corporate Nominee Secretary
5 June 1996
Appointed Kropman, Jonathan Ronald as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10938469
Former controllers (1)
31 August 2017
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares

Financials

Net Assets
£58,893,000
Cash
£352,000
Turnover
£46,101,000
Profit Before Tax
(£4,113,000)
Employees
193
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
-9%
Return on Equity
-7%
Balance sheet detail
2024
Fixed Assets£1,606,000
Current Assets£128,478,000
Cash£352,000
Creditors (< 1 year)£70,385,000
Creditors (> 1 year)£806,000
Net Current Assets£58,093,000
Net Assets£58,893,000
Shareholder Funds£58,893,000

Turnover£46,101,000
Cost of Sales£22,383,000
Gross Profit£23,718,000
Admin Expenses£30,172,000
Staff Costs£19,199,000
Operating Profit(£6,454,000)
Profit Before Tax(£4,113,000)
Tax(£208,000)
Profit for Period(£3,905,000)

Filings 172

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates14 June 2026
2 April 2026Full accounts31 December 2024
3 July 2025Registered office address changed
1 July 2025Termination of appointment of a director
Show all 172 filings

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