UKBizDB.co.uk

ELEV8 MEDIA LTD

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

This company is commonly known as Elev8 Media Ltd. The company was founded 4 years ago and was given the registration number 12294433. The firm's registered office is in NUNEATON. You can find them at 40 Centenary Business Centre, Hammond Close, C/o Ps Accountancy, Nuneaton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ELEV8 MEDIA LTD
Company Number:12294433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:40 Centenary Business Centre, Hammond Close, C/o Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Centenary Business Centre, Hammond Close, C/O Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY

Director02 January 2023Active
40, Centenary Business Centre, Hammond Close, C/O Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY

Director02 January 2023Active
40, Centenary Business Centre, Hammond Close, C/O Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY

Director08 March 2021Active
40, Centenary Business Centre, Hammond Close, C/O Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY

Director08 March 2021Active
40, Centenary Business Centre, Hammond Close, C/O Ps Accountancy, Nuneaton, United Kingdom, CV11 6RY

Director01 November 2019Active

People with Significant Control

Resaytec Limited
Notified on:02 January 2023
Status:Active
Country of residence:England
Address:9, Deanes Close, Abingdon, England, OX13 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig David Woollaston
Notified on:01 November 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:40, Centenary Business Centre, Hammond Close, Nuneaton, United Kingdom, CV11 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver David Morris
Notified on:01 November 2019
Status:Active
Date of birth:February 2001
Nationality:English
Country of residence:United Kingdom
Address:40, Centenary Business Centre, Hammond Close, Nuneaton, United Kingdom, CV11 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Accounts

Change account reference date company previous shortened.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Change of name

Certificate change of name company.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.