ES Broadcast Limited

In administration13097814 Private limited company

Incorporated: 23 December 2020 (5 years)
Previously known as: Esb Newco Limited (until 15 February 2021)
Industry: Other business support service activities n.e.c. (82990)
Directors: Warren Taggart
Edward Paul Lucas Saunders
Owned by: ES Media Group Limited
Accounts type: Full
Region: Greater London
Address: Pearl Assurance House 319
Ballards Lane
Finchley
N12 8LY

Filing status

Accounts due: 30 June 2026
Last accounts: 30 June 2024
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Taggart, Warren

Director · Appointed 18 June 2024

Also at Film Store Rental Limited, Memnon Archiving Services Limited

British

Born October 1968 (58)

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary · Appointed 2 January 2024

Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies

Saunders, Edward Paul Lucas

Director · Appointed 23 December 2020

British

Born January 1981 (45)

Officer history (5 former)

30 April 2026

Resigned Eyles, Christopher John as Director

30 April 2026

Resigned Kines, Stephen as Director

14 April 2025

Appointed Eyles, Christopher John as Director

18 June 2024

Appointed Taggart, Warren as Director

18 June 2024

Appointed Kines, Stephen as Director

18 June 2024

Resigned Murphy, Benjamin David as Director

18 June 2024

Resigned Savjani, Snehal as Director

2 January 2024

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

2 January 2024

Resigned Pitsec Limited as Corporate Secretary

23 December 2020

Appointed Saunders, Edward Paul Lucas as Director

23 December 2020

Appointed Pitsec Limited as Corporate Secretary

23 December 2020

Appointed Murphy, Benjamin David as Director

23 December 2020

Appointed Savjani, Snehal as Director

Ownership 1 active

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

ES Media Group Limited

Corporate entity · Notified 15 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 04614845

Former controllers (1)

15 February 2021

Ceased ES Broadcast Ltd — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

ES Media Group Limited In administration

ES Broadcast Limited This company In administrationOwns 75–100% of shares

ES Broadcast S.I. Limited In liquidationOwns 75–100% of shares

Filings 40

Date	Description	Made Up To	Pages	PDF
23 September 2026	Notice of deemed approval of proposals
16 September 2026	Statement of administrator's proposal
20 July 2026	Registered office address changed
20 July 2026	Appointment of an administrator
30 April 2026	Termination of appointment of a director