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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

ESUBSTANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 1999 (25 years ago)

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Summary

NameESUBSTANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03829537
Incorporation Date23 Aug 1999 (25 years ago) / 312 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5819 - Other publishing activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #7312 - Media representation
  • #7410 - Specialised design activities

Contact details

Legal addressLONDON, BLACKBURN HOUSE, BLACKBURN ROAD, NW6 1RZ

Officers

individual

IndividualUnited Kingdom

Ink (publishing) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jan 2023

individual

IndividualUnited Kingdom

Travel Content Limited

Person with significant control


Appointed on11 Jan 2023

individual

IndividualUnited Kingdom

Greene, Ryan

Director


Appointed on27 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Keating, Michael Don

Director


Appointed on22 Apr 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Godsal, Hugh Colleton

Secretary


Appointed on08 May 2000

Resigned on09 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on23 Aug 1999

Resigned on08 May 2000

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Events

Old value

29 Nov 1999

Name changeCHARCO 795 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022LegacyGUARANTEE2View
07 Oct 2022LegacyPARENT_ACCView
05 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

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Frequently asked questions

Where is ESUBSTANCE LIMITED's headquarters?

ESUBSTANCE LIMITED's headquarters is located at LONDON, BLACKBURN HOUSE, BLACKBURN ROAD, NW6 1RZ

What is ESUBSTANCE LIMITED's industry?

ESUBSTANCE LIMITED is in the industry of Other publishing activities

What year was ESUBSTANCE LIMITED started?

ESUBSTANCE LIMITED was started in 1999

Sources: Companies House