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- ESSEL MEDIA CORPORATION LIMITED
ESSEL MEDIA CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
ESSEL MEDIA CORPORATION LIMITED
COMPANY NUMBER
07653227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2011
04/02/2015
ESSEL MEDIA CORPORATION PLC
Previous Names
01/06/2011 04/02/2015 ESSEL MEDIA CORPORATION PLC
MIDDLESEX
HA7 1JS
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex HA7 1JS
HA7 1JS
Lower Ground Floor
One George Yard
London
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESSEL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
ESSEL MEDIA CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSEL MEDIA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSEL MEDIA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEL MEDIA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/05/2016 - Present (8 years and 6 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 27/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2011 - Present (13 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 54 Past: 2388 |
View Report |
01/06/2011 - 23/05/2016 (4 years and 11 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/2011 - 31/03/2015 (3 years and 3 months) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESSEL INTERNATIONAL HOLDINGS LTD | N/A | N/A |
ESSEL MEDIA CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
Date: 27/02/2023 | Event: CR SECRETARIES LIMITED (900075778) has left the board |
Date: 27/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930592223) Appointed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Uday Kumar Gujadhur (918848433) has left the board |
Date: 05/06/2020 | Event: Kamal Taposeea (925191140) has left the board |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Board Member Kamal Taposeea (925191140) Appointed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Ravin Rao Dajee (916544994) has left the board |
Date: 22/01/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: Change in Reg. Office |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: Subhash Chandra (916046265) has left the board |
Date: 14/06/2016 | Event: New Board Member Amit Goenka (920387652) Appointed |
Date: 17/03/2016 | Event: Rajesh Chandumal Hotwani (920207988) has left the board |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Uday Kumar Gujadhur (920308830) has left the board |
Date: 09/12/2015 | Event: New Board Member Uday Kumar Gujadhur (918848433) Appointed |
Date: 02/12/2015 | Event: New Board Member Uday Kumar Gujadhur (920308830) Appointed |
Date: 30/11/2015 | Event: Parul Goel (913351542) has left the board |
Date: 06/11/2015 | Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
Date: 06/11/2015 | Event: CR SECRETARIES LIMITED (916046264) has left the board |
Date: 28/10/2015 | Event: New Board Member Parul Goel (913351542) Appointed |
Date: 27/10/2015 | Event: Deepak Jain (909984216) has left the board |
Date: 27/10/2015 | Event: New Board Member Rajesh Chandumal Hotwani (920207988) Appointed |
Date: 08/07/2015 | Event: Chandra Kumar Gujadhur (916544975) has left the board |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Deepak Jain (916544891) has left the board |
Date: 12/06/2013 | Event: New Board Member Deepak Jain (909984216) Appointed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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