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Element Marketing Services Limited (Companies House Registration Number 05938846) is a private limited company started on 2006-09-18 in England. This business is located at The Barn Brookfield, Naunton, Cheltenham GL54 3AD. Element Marketing Services Limited operates SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Element Marketing Services Limited
Number	05938846
Date of Incorporation:	Mon, 18th Sep 2006
End of financial year:	30 September
Address:	The Barn Brookfield, Naunton, Cheltenham, GL54 3AD
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Nicola G. (appointed on 18 September 2006). The official register reports 1 person of significant control - Nicki G., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	13,279	19,077	23,959	10,810	111,941	121,155	140,858	126,558	127,553	258,501
Fixed Assets	976	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,484	3,841	15,194	5,479	-	-	-	-	-	-
Tangible Fixed Assets	976	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,484	3,841	15,194	5,479	-	-	-	-	-	-

People with significant control

Nicki G.

19 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 18, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 18, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control June 6, 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On June 6, 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address The Barn Brookfield Naunton Cheltenham Gloucestershire GL54 3AD. Change occurred on September 20, 2022. Company's previous address: The Barn Brookfield Naunton Cheltenham Worcestershire GL54 3AD United Kingdom. filed on: 20th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 18, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, January 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address The Barn Brookfield Naunton Cheltenham Worcestershire GL54 3AD. Change occurred on January 28, 2022. Company's previous address: 54 Furlong Studios Hall Lane Hagley Stourbridge West Midlands DY9 9LH. filed on: 28th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 18, 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement February 17, 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 19, 2016 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 18, 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 18, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 18, 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 18, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 18, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2016: 100.00 GBP capital
(CH01) On January 1, 2015 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 11, 2013 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(CH01) On October 11, 2013 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on March 8, 2014. Old Address: the Coach House, Highgate, Streetly, Sutton Coldfield West Midlands B74 3HW filed on: 8th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On September 18, 2010 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2009 filed on: 9th, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2006 \| incorporation	Free Download (12 pages)

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