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ELEMENTAL MEDIA LIMITED

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

This company is commonly known as Elemental Media Limited. The company was founded 8 years ago and was given the registration number 09986530. The firm's registered office is in MALVERN. You can find them at The Old Forge, Cowleigh Road, Malvern, Worcestershire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ELEMENTAL MEDIA LIMITED
Company Number:09986530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Old Forge, Cowleigh Road, Malvern, Worcestershire, United Kingdom, WR14 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director04 February 2016Active
Office 3, Raglan House,, Westminster Bank,, West Malvern, England, WR14 4BN

Director01 February 2017Active

People with Significant Control

Mr Warren John Haughey
Notified on:03 February 2017
Status:Active
Date of birth:February 1978
Nationality:Irish
Address:11, Roman Way Business Centre, Droitwich Spa, WR9 9AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-26Insolvency

Liquidation voluntary statement of affairs.

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2022-07-20Address

Change registered office address company with date old address new address.

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2022-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-20Resolution

Resolution.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-11-17Officers

Termination director company with name termination date.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Appoint person director company with name date.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-04-06Accounts

Change account reference date company current extended.

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2016-02-04Incorporation

Incorporation company.

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