Ess European Subscription Service Limited WHITCHURCH


Founded in 1997, Ess European Subscription Service, classified under reg no. 03358676 is an active company. Currently registered at The Hollies SY13 1LZ, Whitchurch the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 17th February 2005 Ess European Subscription Service Limited is no longer carrying the name Nordic Marketing Services.

At the moment there are 2 directors in the the firm, namely Lauge D. and Brian M.. In addition one secretary - Jane M. - is with the company. As of 28 April 2024, there was 1 ex secretary - Brian M.. There were no ex directors.

Ess European Subscription Service Limited Address / Contact

Office Address The Hollies
Office Address2 Chester Road
Town Whitchurch
Post code SY13 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03358676
Date of Incorporation Wed, 23rd Apr 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Jane M.

Position: Secretary

Appointed: 30 September 2008

Lauge D.

Position: Director

Appointed: 23 April 1997

Brian M.

Position: Director

Appointed: 23 April 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

Brian M.

Position: Secretary

Appointed: 23 April 1997

Resigned: 30 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Lauge D. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Brian M. This PSC owns 25-50% shares.

Lauge D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Brian M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Nordic Marketing Services February 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 80318 7947 813       
Balance Sheet
Current Assets152 86399 13081 202102 61770 46081 50186 96449 93157 86251 824
Net Assets Liabilities  8 5462 651-72 567-78 667-75 206-10 335-2 262-2 821
Cash Bank In Hand122 98778 68562 147       
Debtors28 75619 91018 568       
Intangible Fixed Assets48 41736 31224 207       
Stocks Inventory1 120535487       
Tangible Fixed Assets9 2678 2377 414       
Reserves/Capital
Called Up Share Capital1 8181 8181 818       
Profit Loss Account Reserve22 98516 9765 995       
Shareholder Funds24 80318 7947 813       
Other
Average Number Employees During Period     32222
Creditors  104 276121 090150 677167 147168 09067 42366 85260 914
Fixed Assets57 68444 54931 62119 0486 5825 8364 9854 4153 9743 576
Net Current Assets Liabilities-32 141-25 015-23 074-16 397-79 149-84 503-80 191-14 750-6 236-6 397
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 0692 0761 0681 1439352 7422 7542 693
Total Assets Less Current Liabilities25 54319 5348 5472 651-72 567-78 667-75 206-10 335-2 262-2 821
Creditors Due Within One Year185 004124 145104 276       
Intangible Fixed Assets Aggregate Amortisation Impairment161 126173 231185 336       
Intangible Fixed Assets Amortisation Charged In Period 12 10512 105       
Intangible Fixed Assets Cost Or Valuation 209 543209 543       
Net Assets Liability Excluding Pension Asset Liability24 80318 794        
Number Shares Allotted 1 8181 818       
Par Value Share 11       
Provisions For Liabilities Charges740740734       
Share Capital Allotted Called Up Paid1 8181 8181 818       
Tangible Fixed Assets Cost Or Valuation 34 49634 496       
Tangible Fixed Assets Depreciation25 22926 25927 082       
Tangible Fixed Assets Depreciation Charged In Period 1 030823       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 19th, October 2023
Free Download (3 pages)

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