Active
Company Information for ESUBSTANCE LIMITED
BLACKBURN HOUSE, BLACKBURN ROAD, LONDON, NW6 1RZ,
|
Company Registration Number
03829537
Private Limited Company
Active |
Company Name | |
---|---|
ESUBSTANCE LIMITED | |
Legal Registered Office | |
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ Other companies in E1 | |
Company Number | 03829537 | |
---|---|---|
Company ID Number | 03829537 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 18:27:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESUBSTANCE ESOT LIMITED | 25 ALDRIDGE ROAD VILLAS LONDON ENGLAND W11 1BN | Dissolved | Company formed on the 2001-12-14 | |
ESUBSTANCE LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MILNE CAMPBELL |
||
PETER MARTIN HARKNESS |
||
MICHAEL DON KEATING |
||
SIMON LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CLAYTON DOUGLAS ROBSON |
Director | ||
JEFFREY RYAN O'ROURKE |
Director | ||
HUGH COLLETON GODSAL |
Company Secretary | ||
HUGH COLLETON GODSAL |
Director | ||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
Director | ||
TIMOTHY PIERS HORLICK |
Director | ||
JAMIE MATTHEW MITCHELL |
Director | ||
ADRIAN SINGTON |
Director | ||
CHARLES HAMBRO |
Director | ||
JON JAMES |
Director | ||
HISHAAM MUFTI-BEY |
Director | ||
MARK COLLINS |
Director | ||
MARK BICHOP |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLANTI MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA (HOLDINGS) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
INK PUBLISHING (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VOLANTI HOLDINGS LIMITED | Director | 2015-11-26 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
DATA DRIVEN LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
VOLANTI MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA (HOLDINGS) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
INK PUBLISHING (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VOLANTI HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
AGENCY RUN LIMITED | Director | 2015-06-30 | CURRENT | 2006-07-19 | Active | |
GLOBALDATA PLC | Director | 2007-08-06 | CURRENT | 2000-02-09 | Active | |
VOLANTI MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI MEDIA (HOLDINGS) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
VOLANTI HOLDINGS LIMITED | Director | 2015-11-26 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
INK (GLOBAL) LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-23 | Dissolved 2017-02-02 | |
139 LANDOR (FREEHOLD) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
CROMLYN HOUSE LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
INK PUBLISHING (HOLDINGS) LIMITED | Director | 2007-03-09 | CURRENT | 2006-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Notification of Travel Content Limited as a person with significant control on 2023-01-11 | ||
CESSATION OF INK (PUBLISHING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE | ||
11/01/23 STATEMENT OF CAPITAL GBP 8750000 | ||
11/01/23 STATEMENT OF CAPITAL GBP 8750000 | ||
11/01/23 STATEMENT OF CAPITAL GBP 13750000 | ||
11/01/23 STATEMENT OF CAPITAL GBP 13750000 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 17,220.581 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Alexander Bliss | |
RP04AP01 | Second filing of director appointment of Ryan Greene | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED JASON FREDERICK REID | |
AP01 | DIRECTOR APPOINTED ALEXANDER BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN HARKNESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038295370013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON KEATING / 10/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038295370012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038295370011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038295370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 17220.581 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES MILNE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN HARKNESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370012 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 17220.581 | |
AR01 | 23/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY O'ROURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 1ST FLOOR 141-143 SHOREDITCH HIGH STREET LONDON E1 6JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GODSAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH GODSAL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 17220.581 | |
AR01 | 23/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038295370010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/08/11 FULL LIST | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAYTON DOUGLAS ROBSON / 17/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN JAMES / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RYAN O'ROURKE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN JAMES / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES / 02/09/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY O'ROURKE / 09/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/04/07--------- £ SI 1508759@.001=1508 £ IC 15702/17210 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 26560/26561 17/05/ | |
123 | NC INC ALREADY ADJUSTED 17/05/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVISION OF SHARES 17/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 26000/26560 17/05/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | TRANSFER OF ENTIRE SHAR 31/10/05 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION PREMIUM ACCOUNT | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
169 | £ IC 16074/15129 03/08/05 £ SR 945726@.001=945 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | BUY BACK RE 173 28/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 4TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8AL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 08/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | JAMES CAMPBELL (AS SECURITY TRUSTEE) | ||
Outstanding | ENDLESS LLP (AS SECURITY TRUSTEE) | ||
Satisfied | ENDLESS LLP | ||
Satisfied | ENDLESS LLP | ||
Satisfied | BARCLAYS BANK PLC | ||
LEASE | Outstanding | BREANSTAR LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | BREANSTAR LIMITED | |
DEED 0F DEPOSIT SUPPLEMENTAL TO A LEASE DATED 7 JULY 1999 (AS DEFINED THEREIN) | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ESUBSTANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |