ELEMENT MEDIA DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Ms Gemma Davis on 2016-08-26 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SENGENBERGER / 08/07/2019 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 26/04/1626 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/155 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MS GEMMA DAVIS |
| 14/10/1414 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 125.00 |
| 14/10/1414 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SENGENBERGER / 20/12/2012 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/06/1016 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PETER JOSEPH SENGENBERGER |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CALLISS |
| 19/05/0919 May 2009 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 18/04/0918 April 2009 | COMPANY NAME CHANGED ELEMENT DIRECT MEDIA LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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