Website & contact details
- Website
Essencemediacom Holdings Limited
- Incorporated
- 12 March 1998 (28 years)
- Previously known as
- Mediacom Holdings Limited (until 31 March 2023)Mediacom TMBG Limited (until 15 February 2001)Mediacom/tmbg Limited (until 26 August 1999)Earlier: Twistways Limited
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Full
- 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
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Director · Appointed 29 July 2024
British
Born January 1966 (60)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (21 former)
30 June 2025
31 August 2024
29 July 2024
29 July 2024
23 April 2024
6 March 2024
9 January 2024
7 February 2023
7 February 2023
7 February 2023
14 April 2021
14 April 2021
30 June 2020
7 September 2018
1 December 2017
1 December 2017
30 November 2017
26 April 2011
21 April 2011
19 September 2007
18 September 2007
1 May 2007
1 March 2007
Resigned Speck, Christoph as Director
1 March 2007
Resigned Schmidt-Vogel, Alexander as Director
1 January 2007
1 January 2006
1 July 2003
30 June 2003
12 May 2003
25 February 2003
Appointed Speck, Christoph as Director
12 April 2002
Resigned Gerster, Alec as Director
29 July 1999
29 July 1999
16 July 1999
29 January 1999
18 December 1998
18 December 1998
Appointed Schmidt-Vogel, Alexander as Director
18 December 1998
Appointed Gerster, Alec as Director
16 July 1998
16 July 1998
16 July 1998
16 July 1998
16 July 1998
12 March 1998
12 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01795794
Holdings 2
Companies where Essencemediacom Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
19 December 2025
Ceased WPP Dolphin UK Limited — Owns 25–50% of shares
27 April 2023
Ceased WPP Russell UK Two Limited — Holds 25–50% of voting rights
Group structure 23 shown
Ownership group derived from the Companies House PSC register
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited This company Owns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Infosum Limited Owns 75–100% of shares
WPP Alma Square Owns 25–50% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
What Essencemediacom Holdings say about themselves
“Discover how EssenceMediacom, a WPP Media brand, connects media, data, technology and creativity to orchestrate intelligent growth at scale”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Amended full accounts | 31 December 2024 | ||
| 20 March 2026 | Full accounts | 31 December 2024 | ||
| 11 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 6 January 2026 | Cessation of a person with significant control |
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