ESSENCEMEDIACOM NORTH LIMITED
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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
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | — | 230 | 193 | |
| 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
-
Turnover
-25.4%
£61,831,000 £46,101,000
-
Cash
+1,000%
£32,000 £352,000
-
Net assets
-6.9%
£63,275,000 £58,893,000
-
Employees
-16.1%
230 193
-
Operating profit
-195%
£6,795,000 -£6,454,000
-
Profit before tax
-147.7%
£8,630,000 -£4,113,000
-
Wages
+6.4%
£14,455,000 £15,379,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | — | 2.55x | 1.83x | |
| 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
- ESSENCEMEDIACOM NORTH LIMITED 2023-03-31 → present
- MEDIACOM NORTH LIMITED 2000-12-13 → 2023-03-31
- MEDIACOM TMB NORTH LIMITED 1999-04-12 → 2000-12-13
- THE MEDIA BUSINESS NORTH LIMITED 1996-09-20 → 1999-04-12
- 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
- “On 1 January 2024, the trade and assets of Cheethambell JWT Limited, a fellow Group company, were transferred to the Company at a value of £(125,000) for a purchase price of £429,000, resulting in a loss of £554,000 which is recognised in the merger reserve.”
- “A dividend of £55,635,000 was declared on 8 December 2025 and subsequently paid in the same month. As at the date of signing these financial statements, the Company is reassessing whether any portion of the dividend could constitute a distribution which may have arisen otherwise than in accordance with the Companies Act 2006, and whether any remedial action is required to be undertaken.”
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 | |
| 2025-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.