ESSENCEMEDIACOM HOLDINGS LIMITED

Active London

Advertising agencies

1,111 employees website.com
Advertising agencies
E

ESSENCEMEDIACOM HOLDINGS LIMITED

Advertising agencies

Founded 12 Mar 1998 Active London, England 1,111 employees website.com
Advertising agencies

Previous Company Names

MEDIACOM HOLDINGS LIMITED 15 Feb 2001 — 31 Mar 2023
MEDIACOM TMBG LIMITED 26 Aug 1999 — 15 Feb 2001
MEDIACOM/TMBG LIMITED 16 Nov 1998 — 26 Aug 1999
TWISTWAYS LIMITED 12 Mar 1998 — 16 Nov 1998
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 11 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £137M £54M 2023 year on year
Total assets £1,014M £601M 2023 year on year
Total Liabilities £877M £546M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ESSENCEMEDIACOM HOLDINGS LIMITED (03525784), an active company based in London, England. Incorporated 12 Mar 1998. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.29M

Increased by £2.10M (+1081%)

Net Assets

£137.24M

Increased by £54.23M (+65%)

Total Liabilities

£877.13M

Increased by £546.48M (+165%)

Turnover

£184.63M

Employees

1111

Debt Ratio

86%

Increased by 6 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,149,163 Shares £134.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2017530,029£7.00m£13.208
31 Aug 20179,619,134£127.05m£13.208

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Grey Communications Group Limited
79.3%
38,202,729
Grey Communications Group Limited
20.7%
10,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wpp Dolphin Uk Limited

United Kingdom

Active
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 12 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Wpp Russell Uk Two Limited

Ceased 27 Apr 2023

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP UK TORRE united kingdom
WPP 2323 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
ESSENCEMEDIACOM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 2024-12-31
20 Mar 2026AccountsAnnual accounts made up to 2024-12-31
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with updates
6 Jan 2026Persons With Significant ControlChange to Grey Communications Group Limited as a person with significant control on 2025-12-19
6 Jan 2026Persons With Significant ControlCessation of Wpp Dolphin Uk Limited as a person with significant control on 2025-12-19
23 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

20 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with updates

6 Jan 2026 Persons With Significant Control

Change to Grey Communications Group Limited as a person with significant control on 2025-12-19

6 Jan 2026 Persons With Significant Control

Cessation of Wpp Dolphin Uk Limited as a person with significant control on 2025-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 days ago on 23 Apr 2026

Annual accounts made up to 2024-12-31

1 months ago on 20 Mar 2026

Confirmation statement made on 2026-01-27 with updates

2 months ago on 11 Feb 2026

Change to Grey Communications Group Limited as a person with significant control on 2025-12-19

3 months ago on 6 Jan 2026

Cessation of Wpp Dolphin Uk Limited as a person with significant control on 2025-12-19

3 months ago on 6 Jan 2026