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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nichols, Michael John
    Born in March 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Marshall, John
    Commercial Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Buchanan, Steven Paul
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Wheeler, Paul Richard
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2016-03-31
    OF - Director → CIF 0
    Wheeler, Paul Richard
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Cooper, Paul Philip
    Managing Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Peter David
    Advertising born in October 1962
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    Gibbon, Paul Victor
    Advertising Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-16
    OF - Director → CIF 0
    icon of calendar 2004-04-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Tray, Simon Laurence
    Chief Financial Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2000-10-18
    OF - Director → CIF 0
  • 9
    Bramwell, Paul James
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Sandground, Judith Lindsey
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Pailex Corporate Services Limited
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 12
    Allan, Stephen David
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2000-10-18
    OF - Director → CIF 0
    Allan, Stephen David
    Chief Executive born in June 1963
    Individual (8 offsprings)
    icon of calendar 2006-03-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Lee, Nigel Bruce
    Chief Commercial Finance Officer born in October 1977
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2024-01-09
    OF - Director → CIF 0
  • 14
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    Thompson, Paul John
    Advertising Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Mckenna, Declan Tobias
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Ingham, Erica Jane
    Chief Financial Officer born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 18
    Broadbent, Christopher John
    Chief Operating Officer born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Bartholomew, Andrew John
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Lawson, Nicholas Alexander
    Ceo born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Price, Simon Paul
    Managing Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 22
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 23
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSENCEMEDIACOM NORTH LIMITED

Previous names
MEDIACOM TMB NORTH LIMITED - 2000-12-13
MEDIACOM NORTH LIMITED - 2023-03-31
PCO 149 LIMITED - 1996-09-20
THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
Standard Industrial Classification
73110 - Advertising Agencies

  • ESSENCEMEDIACOM NORTH LIMITED
    Info
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    MEDIACOM NORTH LIMITED - 2000-12-13
    PCO 149 LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 2000-12-13
    Registered number 03207931
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.