Element Media Direct Limited. net worth, address, company information. Free

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Element Media Direct Limited (number 06876931) is a private limited company started on 2009-04-14. The firm has its registered office at Chantecler, Altwood Bailey, Maidenhead SL6 4PQ. Having undergone a change in 2009-04-22, the previous name the enterprise utilized was Element Direct Media Limited. Element Media Direct Limited operates SIC: 73120 which means "media representation services".

Company details

Name	Element Media Direct Limited
Number	06876931
Date of Incorporation:	2009-04-14
End of financial year:	31 December
Address:	Chantecler, Altwood Bailey, Maidenhead, SL6 4PQ
SIC code:	73120 - Media representation services

Moving to the 2 directors that can be found in the company, we can name: Gemma D. (in the company from 25 September 2014), Peter S. (appointment date: 22 April 2009). 1 secretary is also there: Brian C. (appointed on 14 April 2009). The Companies House reports 1 person of significant control - Peter S., a solitary professional in the company that has over 3/4 of shares.

Directors

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 14, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On June 13, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 13, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 14, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates April 14, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 14, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (6 pages)
(CH01) On July 8, 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 14, 2019 filed on: 14th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 14, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to April 14, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 26, 2016: 125.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 14, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 8, 2015: 125.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
(AP01) On September 25, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of alteration of Articles of Association filed on: 14th, October 2014 \| resolution
(SH01) Capital declared on September 25, 2014: 125.00 GBP filed on: 14th, October 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to April 14, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 14, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(CH01) On December 20, 2012 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 14, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 14, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
(SH01) Capital declared on June 11, 2010: 100.00 GBP filed on: 16th, June 2010 \| capital	Free Download (7 pages)
(AR01) Annual return made up to April 14, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(288a) On May 29, 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288b) On May 19, 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2010 to 30/09/2010 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed element direct media LIMITEDcertificate issued on 22/04/09 filed on: 18th, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2009 \| incorporation	Free Download (9 pages)

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