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ELM MEDIA LIMITED

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

This company is commonly known as Elm Media Limited. The company was founded 15 years ago and was given the registration number 06724074. The firm's registered office is in TONBRIDGE. You can find them at The Cottage Tibbs Court Lane, Matfield, Tonbridge, Kent. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ELM MEDIA LIMITED
Company Number:06724074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Cottage Tibbs Court Lane, Matfield, Tonbridge, Kent, United Kingdom, TN12 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 32-40 The Workshop, Tontine Street, Folkestone, England, CT20 1JU

Director30 September 2022Active
The Cottage, Tibbs Court Lane, Matfield, Tonbridge, England, TN12 7NB

Secretary15 October 2008Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director15 October 2008Active
The Cottage, Tibbs Court Lane, Matfield, Tonbridge, England, TN12 7NB

Director15 October 2008Active
The Cottage, Tibbs Court Lane, Matfield, Tonbridge, United Kingdom, TN12 7NB

Director15 October 2008Active

People with Significant Control

Ulmus Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:3rd Floor, 32-40 The Workshop, Folkestone, England, CT20 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Estelle Louise Matthews
Notified on:15 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Cottage, Tibbs Court Lane, Tonbridge, England, TN12 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Nicholas Fenton
Notified on:15 October 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:The Cottage, Tibbs Court Lane, Tonbridge, England, TN12 7NB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Address

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

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Officers

Change person director company with change date.

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