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ELEMENT MEDIA DIRECT LIMITED - Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 06876931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chantecler
- Altwood Bailey
- Maidenhead
- Berkshire
- SL6 4PQ Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ UK
Management
- Managing Directors
- DAVIS, Gemma
- SENGENBERGER, Peter
- Company secretaries
- CALLISS, Brian Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-14
- Age Of Company 2009-04-14 15 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Peter Sengenberger
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELEMENT DIRECT MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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ELEMENT MEDIA DIRECT LIMITED Company Description
- ELEMENT MEDIA DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06876931. Its current trading status is "live". It was registered 2009-04-14. It was previously called ELEMENT DIRECT MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Chantecler .
Get ELEMENT MEDIA DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Media Direct Limited - Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
- 2009-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-14) - CH01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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change-to-a-person-with-significant-control (2022-06-14) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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change-person-director-company-with-change-date (2019-07-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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capital-name-of-class-of-shares (2014-10-14) - SH08
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capital-allotment-shares (2014-10-14) - SH01
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resolution (2014-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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capital-allotment-shares (2010-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-05-19) - 225
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incorporation-company (2009-04-14) - NEWINC
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certificate-change-of-name-company (2009-04-18) - CERTNM