Essencemediacom Scotland Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEssencemediacom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-19 · No cessation recorded
Source record 129873777Show 1 ceased record
Mediacom Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-27 · Ceased 2022-12-19
Source record 122212328People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2007-09-19 · 19 yrs
Show 20 historical appointments
SC
Scott ClarkResigned director
Resigned 2024-03-06 · Chief Financial Officer
NL
Nigel LeeResigned director
Resigned 2019-07-03 · 4 yrs · Company Director
PW
Peter WadeResigned director
Resigned 2018-09-19 · 5 yrs · Director
RB
Russell BrownResigned director
Resigned 2017-12-01 · Finance Director
DP
Darren PoyntonResigned director
Resigned 2015-02-02 · Cfo
NL
Nicholas LawsonResigned director
Resigned 2006-01-01 · 19 yrs · Chief Executive Officer
DT
David TobinResigned director
Resigned 2004-07-26 · Company Director
DS
David ShearerResigned director
Resigned 2003-10-01 · 18 yrs · Company Director
SL
Susan LysionekResigned secretary
Resigned 2003-07-01 · 4 yrs
ST
Simon TrayResigned director
Resigned 2000-10-04 · 17 yrs · Accountant
SG
Sally GriffithsResigned secretary
Resigned 1999-07-29 · 3 yrs
EJ
Euan JarvieResigned director
Resigned 1998-09-01 · 10 yrs · Company Director
PV
Paul Van BartholdResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
DD
Resigned 1997-11-10 · 1 yr · Finance Director
SA
Stephen AllanResigned director
Resigned 1997-04-18 · 23 yrs · Company Director
SR
Stephen RosenbergResigned secretary
Resigned 1997-04-18 · Company Director
AR
Allan RichResigned director
Resigned 1997-04-18 · 6 yrs · Company Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1996-12-27
JK
Jonathan KropmanResigned director
Resigned 1996-12-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active