ELLE MEDIA GROUP LIMITED

Address

ELLE MEDIA GROUP LIMITED
7 SEAX WAY
SOUTHFIELDS INDUSTRIAL PARK
BASILDON
ESSEX
SS15 6SW
Phone: 01268 888 063
Phone: 01268 888 066
Phone: 01268 413 611
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
01666486
VAT Number:
GB394 9569 79
Incorporation Date:
23 Sep 1982 (34 Years old)
Financial Year End:
31 Dec
Capital:
£26,000.00 on 10 May 2016
For period ending:
31 Dec 2015
Filed on:
12 Aug 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
10 May 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 123 available


Directors and Secretaries

James Cuthbert
1 May 2012 ⇒ Present ( 4 Years ) Director
Janet Cuthbert
18 Dec 1998 ⇒ Present ( 17 Years ) Company Secretary
Bruce Cuthbert
23 Mar 1993 ⇒ Present ( 23 Years ) Director
William Kelleway
3 Oct 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - OUTSTANDING on 24 Feb 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Dec 2010

Previous Company Names

FALDER MATTHEWS LIMITED
Changed 23 May 2014

Previous Addresses

6 SEAX WAY
SOUTHFIELDS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS15 6SW
Changed 24 May 2011

6 SEAX WAY
SOUTHFIELDS INDUSTRIAL PARK
BASILDON
ESSEX SS15 6SW
Changed 17 Feb 1995

2 SEAX WAY
SOUTHFIELDS INDUSTRIAL PARK
BASILDON
ESSEX SS15 6SW
Changed 5 Jan 1995

45 BEDFORD ROW
LONDON
WC1R 4LR
Changed 31 Oct 1992

SICILIAN HOUSE
SICILIAN AVENUE
LONDON WC1A 2QH
Changed 18 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
24 £259,463.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ellemedia.group
www.ellemediagroup.net
www.ellemediagroup.media
www.ellemediagroup.org.uk
www.ellemediagroup.and
www.ellegroup.media
www.ellemediagroup.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
13 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 14 Apr 2015 4
31 Dec 2013 4 Aug 2014 8
31 Dec 2012 19 Apr 2013 4
31 Dec 2011 24 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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123 other company documents are available

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