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ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED (03358676)

ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED (03358676) is an active UK company. incorporated on 23 April 1997. with registered office in Wallasey. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED has been registered for 29 years. Current directors include SUCH, Andrew John, DEHN, Lauge.

Company Number
03358676
Status
active
Type
ltd
Incorporated
23 April 1997
Age
29 years
Address
127 Breck Road, Wallasey, CH44 3BQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SUCH, Andrew John, DEHN, Lauge
SIC Codes
82990

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Introduction
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Updated On: 25/07/2026
E

ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED

ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED is an active company incorporated on 23 April 1997 with the registered office located in Wallasey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED was registered 29 years ago.(SIC: 82990)

Status

active

Active since 29 years ago

Company No

03358676

LTD Company

Age

29 Years

Incorporated 23 April 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 March 2026 (4 months ago)
Submitted on 7 April 2026 (3 months ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

NORDIC MARKETING SERVICES LIMITED
From: 23 April 1997To: 17 February 2005
Contact
Address

127 Breck Road Wallasey, CH44 3BQ,

Timeline

4 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Nov 24
Owner Exit
Mar 25
Director Left
Mar 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SUCH, Andrew John

Active
Breck Road, WallaseyCH44 3BQ
Born July 1971
Director
Appointed 06 Nov 2024

MOORE, Brian Clifford

Resigned
5 Greenfields Rise, WhitchurchSY13 1EP
Born November 1957
Director
Appointed 23 Apr 1997
Resigned 28 Mar 2025

DEHN, Lauge

Active
Hasselhaven 14 Dk 8320, Lystrup
Born June 1950
Director
Appointed 23 Apr 1997

MOORE, Jane Marie

Resigned
5 Greenfields Rise, WhitchurchSY13 1EP
Secretary
Appointed 30 Sept 2008
Resigned 06 Nov 2024

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 23 Apr 1997
Resigned 23 Apr 1997

Persons with significant control

2

1 Active
1 Ceased

Mr Brian Clifford Moore

Ceased
Chester Road, WhitchurchSY13 1LZ
Born November 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Lauge Dehn

Active
Breck Road, WallaseyCH44 3BQ
Born June 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 October 2008
AAAnnual Accounts
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 September 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 October 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
15 February 2006
88(2)R88(2)R
Legacy
14 February 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 February 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
4 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
12 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1999
AAAnnual Accounts
Resolution
10 February 1999
RESOLUTIONSResolutions
Resolution
10 February 1999
RESOLUTIONSResolutions
Legacy
25 August 1998
225Change of Accounting Reference Date
Legacy
14 May 1998
363sAnnual Return (shuttle)
Legacy
8 August 1997
88(2)R88(2)R
Legacy
27 April 1997
288bResignation of Director or Secretary
Incorporation Company
23 April 1997
NEWINCIncorporation