UKBizDB.co.uk

ELEMENTAL COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elemental Communications Limited. The company was founded 23 years ago and was given the registration number 04192923. The firm's registered office is in LONDON. You can find them at Communications House 45 Altmore Avenue, East Ham, London, Greater London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ELEMENTAL COMMUNICATIONS LIMITED
Company Number:04192923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Communications House 45 Altmore Avenue, East Ham, London, Greater London, E6 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, 45 Altmore Avenue, East Ham, London, E6 2BZ

Secretary17 April 2018Active
45 Altmore Avenue, East Ham, England, E6 2BZ

Director03 April 2001Active
Communications House, 45 Altmore Avenue, East Ham, London, United Kingdom, E6 2BZ

Secretary03 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Timothy Gibbon
Notified on:09 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Communications House, 45 Altmore Avenue, London, E6 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Persons with significant control

Change to a person with significant control.

Download
2023-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Officers

Change person director company with change date.

Download
2018-11-03Persons with significant control

Change to a person with significant control.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-04-17Officers

Appoint person secretary company with name date.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Change person director company with change date.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.