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Es Media Group Limited
04614845
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT H, CAXTON COURT, WATFORD, WD18 8RH
Incorporated 11/12/2002
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Edward Paul Lucas Saunders
director · Since 11/12/2002
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Squire Patton Boggs Secretarial Services Limited
secretary · Since 02/01/2024
BRITISH
Also on 183 other boards
Persons with Significant Control
Mr Edward Paul Lucas Saunders
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 45
Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH
Notified 06/04/2016
Charges2 outstanding
A registered charge
satisfied
CAPIFY UK LLC
Created 28/01/2026Registered 08/07/2026Satisfied 08/07/2026
A registered charge
part satisfied
HSBC BANK PLC
Created 16/07/2013Registered 01/07/2026
Charge
outstanding
CAPIFY UK LLC
Created 28/01/2026Registered 29/01/2026
Charge
satisfied
FINBIZ FUNDING LIMITED
Created 07/04/2025Registered 22/04/2025Satisfied 04/08/2025
Charge
satisfied
HSBC BANK PLC
Created 11/08/2017Registered 14/08/2017Satisfied 03/10/2025
Charge
outstanding
HSBC BANK PLC
Created 16/07/2013Registered 17/07/2013
charge
satisfied
ANN IRENE WRIGHT
Created 02/08/2007Registered 10/08/2007Satisfied 09/11/2021