Introduction
Watch Company
E
ESSENTIALS MEDIA LIMITED
ESSENTIALS MEDIA LIMITED is an active company incorporated on 28 November 2022 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130) and 3 other business activities. ESSENTIALS MEDIA LIMITED was registered 3 years ago.(SIC: 18130, 59200, 60100, 62020)
Status
active
Active since 3 years ago
Company No
14510993
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
The Quadrant 99 Parkway Avenue Sheffield, S9 4WG,
Previous Addresses
Needlewood Grove Keresforth Hill Road Barnsley S70 6TB England
From: 28 November 2022To: 30 January 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH-WATERHOUSE, Rebecca Louise
Active99 Parkway Avenue, SheffieldS9 4WG
Born June 1987
Director
Appointed 28 Nov 2022
BOOTH-WATERHOUSE, Rebecca Louise
99 Parkway Avenue, SheffieldS9 4WG
Born June 1987
Director
28 Nov 2022
Active
BOOTH-WATERHOUSE, Stephen
Active99 Parkway Avenue, SheffieldS9 4WG
Born May 1978
Director
Appointed 28 Nov 2022
BOOTH-WATERHOUSE, Stephen
99 Parkway Avenue, SheffieldS9 4WG
Born May 1978
Director
28 Nov 2022
Active
VON KOHORN, Steven Kirk, Baron
Active99 Parkway Avenue, SheffieldS9 4WG
Born July 1957
Director
Appointed 19 Nov 2025
VON KOHORN, Steven Kirk, Baron
99 Parkway Avenue, SheffieldS9 4WG
Born July 1957
Director
19 Nov 2025
Active
GLASBY, Lee
ResignedCity Road, LondonEC1V 2NX
Born April 1975
Director
Appointed 28 Nov 2022
Resigned 13 Oct 2025
GLASBY, Lee
City Road, LondonEC1V 2NX
Born April 1975
Director
28 Nov 2022
Resigned 13 Oct 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baron Steven Kirk Von Kohorn
Active99 Parkway Avenue, SheffieldS9 4WG
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2025
Baron Steven Kirk Von Kohorn
99 Parkway Avenue, SheffieldS9 4WG
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2025
Active
Mr Lee Glasby
CeasedCity Road, LondonEC1V 2NX
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 13 Oct 2025
Mr Lee Glasby
City Road, LondonEC1V 2NX
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 13 Oct 2025
Ceased
Mrs Rebecca Louise Booth-Waterhouse
Active99 Parkway Avenue, SheffieldS9 4WG
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Mrs Rebecca Louise Booth-Waterhouse
99 Parkway Avenue, SheffieldS9 4WG
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Active
Mr Stephen Booth-Waterhouse
Active99 Parkway Avenue, SheffieldS9 4WG
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Mr Stephen Booth-Waterhouse
99 Parkway Avenue, SheffieldS9 4WG
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 March 2026
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023