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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£352K

+1,000% vs 2023

Net assets

£59M

-6.9% vs 2023

Employees

193

-16.1% vs 2023

Profit before tax

-£4M

-147.7% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £61,831,000£46,101,000
Operating profit £6,795,000-£6,454,000
Profit before tax £8,630,000-£4,113,000
Net profit £8,658,000-£3,905,000
Cash £32,000£352,000
Total assets less current liabilities £64,665,000£59,699,000
Net assets £63,275,000£58,893,000
Equity £54,550,000£63,275,000£58,893,000
Average employees 230193
Wages £14,455,000£15,379,000
Directors' remuneration £408,000£377,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Operating margin 11.0%-14.0%
Net margin 14.0%-8.5%
Return on capital employed 10.5%-10.8%
Gearing (liabilities / total assets) 39.5%54.7%
Current ratio 2.55x1.83x
Interest cover 3.80x-3.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. ESSENCEMEDIACOM NORTH LIMITED 2023-03-31 → present
  2. MEDIACOM NORTH LIMITED 2000-12-13 → 2023-03-31
  3. MEDIACOM TMB NORTH LIMITED 1999-04-12 → 2000-12-13
  4. THE MEDIA BUSINESS NORTH LIMITED 1996-09-20 → 1999-04-12
  5. PCO 149 LIMITED 1996-06-05 → 1996-09-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing the financial statements. Additionally, the Company is a subsidiary of WPP plc and is subject to the overall WPP plc financing arrangements. The Company has received a letter of support from WPP Jubilee Limited, an intermediate parent entity, to provide adequate financial support to the Company for a period of no less than 12 months from the date of this financial report to enable the Company to meet its debts and when they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 25 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-03-09
NICHOLS, Michael John Director 2025-06-18 Mar 1985 British
Show 25 resigned officers
Name Role Appointed Resigned
SANDGROUND, Judith Lindsey Secretary 2002-06-18 2006-03-09
WHEELER, Paul Richard Secretary 1996-09-05 2002-06-18
PAILEX CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1996-06-05 1996-07-30
ALLAN, Stephen David Director 2006-03-09 2020-06-30
ALLAN, Stephen David Director 1996-07-30 2000-10-18
BARTHOLOMEW, Andrew John Director 1996-09-05 2010-01-31
BRAMWELL, Paul James Director 2016-06-06 2020-06-12
BROADBENT, Christopher John Director 2015-04-01 2018-09-30
BUCHANAN, Steven Paul Director 2007-01-01 2010-10-31
CLARK, Scott Michael Director 2024-03-05 2024-04-23
COOPER, Paul Philip Director 2016-04-01 2025-06-30
COOPER, Peter David Director 2000-12-18 2016-06-29
GIBBON, Paul Victor Director 2004-04-26 2016-04-01
GIBBON, Paul Victor Director 2003-05-01 2004-02-16
INGHAM, Erica Jane Director 2016-04-01 2020-07-07
KROPMAN, Jonathan Ronald Nominee Director 1996-06-05 1996-07-30
LAWSON, Nicholas Alexander Director 2006-03-09 2025-06-30
LEE, Nigel Bruce Director 2020-11-20 2024-01-09
MARSHALL, John Director 2009-01-01 2016-04-01
MCKENNA, Declan Tobias Director 1996-09-05 2014-12-31
PRICE, Simon Paul Director 2016-04-01 2024-10-04
RICH, Allan Jeffrey Director 1996-07-30 2000-10-18
THOMPSON, Paul John Director 2003-05-01 2016-01-01
TRAY, Simon Laurence Director 2006-03-09 2017-11-30
WHEELER, Paul Richard Director 1996-09-05 2016-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Samson Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-31 Active
Wpp Group (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-08-31

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-31 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full PDF
2025-07-03 AD01 address Change registered office address company with date old address new address PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-14 CH01 officers Change person director company with change date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-04-02 AD01 address Change registered office address company with date old address new address PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 CERTNM change-of-name Certificate change of name company PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page