ELVIS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Tanya Whitehouse as a director on 2025-07-16 |
| 12/06/2512 June 2025 New | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Director's details changed for Tanya Brookfield on 2022-05-28 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FIRST FLOOR 172 DRURY LANE LONDON WC2B 5QR UNITED KINGDOM |
| 29/09/1729 September 2017 | ADOPT ARTICLES 14/09/2017 |
| 19/09/1719 September 2017 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC |
| 19/09/1719 September 2017 | CESSATION OF EDC COMMUNICATIONS LIMITED AS A PSC |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED TANYA BROOKFIELD |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 15/09/1715 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEMMENS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT MARCHAND |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE RAWLINS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR SEAN ALEXANDER QUINN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDMAN |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 911.69 |
| 28/07/1628 July 2016 | ADOPT ARTICLES 13/07/2016 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIER |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 101 NEW CAVENDISH STREET LONDON W1W 6XH |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMERSLEY |
| 28/05/1428 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN BARTLE |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLIER / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUÈRE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR THOMAS LYNCH |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR MARK COLLIER |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR BRETT MARCHAND |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR CHARLES GOODMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MR STEVE RAWLINS |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUÈRE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEVE RAWLINS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED PAUL HAMMERSLEY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLSE |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/09/2011 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FAUCHER / 01/10/2009 |
| 09/05/129 May 2012 | SECRETARY APPOINTED SANDRA GIGUÈRE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OKELL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SANDRA GIGUÈRE |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CALCRAFT |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELLSE / 24/05/2011 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVERSEDGE |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 13 MILBORNE GROVE CHELSEA LONDON SW10 9SN UNITED KINGDOM |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 15 RATHBONE STREET LONDON W1T 1NB |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CALCRAFT / 02/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVERSEDGE / 02/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEMMENS / 02/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELLSE / 02/10/2009 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 |
| 03/03/103 March 2010 | ARTICLES OF ASSOCIATION |
| 15/06/0915 June 2009 | CONVE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY MILES |
| 10/06/0910 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN ROYER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARTIN FAUCHER |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVERSEDGE / 29/08/2007 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED GREGOR ANGUS LOGGED FORM |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED OVAL (1847) LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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