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Essencemediacom Scotland Limited
- Incorporated
- 27 December 1996 (29 years)
- Previously known as
- Mediacom Scotland Limited (until 5 July 2023)Mediacom TMB Scotland Limited (until 31 January 2001)The Media Business Scotland Limited (until 25 February 1999)Earlier: Pco 164 Limited
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
Also at T&P Media Limited, Mediacom UK Limited (proposed for strike-off), WPP Media Motion Entertainment Limited · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Mediacom UK Limited (proposed for strike-off), WPP Samson Two Limited (proposed for strike-off) · more companies
Officer history (20 former)
30 June 2025
31 August 2024
29 July 2024
23 April 2024
6 March 2024
9 January 2024
25 February 2022
Resigned Shearer, David William as Director
30 June 2020
3 July 2019
19 September 2018
7 September 2018
1 December 2017
30 November 2017
31 July 2015
2 February 2015
1 March 2009
Resigned Jarvie, Euan as Director
19 September 2007
18 September 2007
1 January 2006
19 January 2005
26 July 2004
1 October 2003
Appointed Shearer, David William as Director
1 July 2003
30 June 2003
12 May 2003
4 October 2000
8 September 2000
29 July 1999
18 June 1999
18 June 1999
1 September 1998
1 September 1998
Appointed Jarvie, Euan as Director
10 November 1997
10 November 1997
10 November 1997
18 April 1997
18 April 1997
18 April 1997
18 April 1997
18 April 1997
27 December 1996
27 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03525784
Former controllers (1)
19 December 2022
Ceased Mediacom Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,909,000
- Turnover
- £12,322,000
- Profit Before Tax
- £9,695,000
- Employees
- 28
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 79%
- Return on Equity
- 28%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £99,000 |
| Current Assets | £63,183,000 |
| Creditors (< 1 year) | £28,334,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £34,849,000 |
| Net Assets | £34,909,000 |
| Shareholder Funds | £34,909,000 |
| Turnover | £12,322,000 |
| Cost of Sales | £2,789,000 |
| Gross Profit | £9,533,000 |
| Admin Expenses | £1,002,000 |
| Staff Costs | £1,563,000 |
| Operating Profit | £8,532,000 |
| Profit Before Tax | £9,695,000 |
| Tax | £2,000 |
| Profit for Period | £9,693,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 April 2026 | Full accounts | 31 December 2024 |
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