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ELONDRES MEDIA & SERVICES LTD

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

This company is commonly known as Elondres Media & Services Ltd. The company was founded 10 years ago and was given the registration number 08790275. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELONDRES MEDIA & SERVICES LTD
Company Number:08790275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Templeton Road, London, England, N15 6RU

Director01 October 2019Active
18, Union Road, Charan House, Suite 4, London, England, SW4 6JP

Director07 April 2014Active
225, Clapham Road, London, England, SW9 9BE

Director23 September 2019Active
264, A, Belsize Road, London, England, NW6 4BT

Director26 November 2013Active

People with Significant Control

Mr Erico Moreira Maia
Notified on:01 October 2019
Status:Active
Date of birth:January 1980
Nationality:Brazilian
Country of residence:England
Address:16, Templeton Road, London, England, N15 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nilson Jose Rocha Filho
Notified on:23 September 2019
Status:Active
Date of birth:January 1986
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Erico Moreira Maia
Notified on:01 February 2017
Status:Active
Date of birth:January 1980
Nationality:Brazilian
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Address

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

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-13Gazette

Gazette filings brought up to date.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-24Address

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

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Address

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

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