Company number 09260612
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 18 HOLLYHOCK ROAD, BIRMINGHAM, ENGLAND, B27 7SX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 614 Hagley Road West Oldbury West Midlands B68 0BS to 18 Hollyhock Road Birmingham B27 7SX on 25 May 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of ELEMENT MEDIA LIMITED are www.elementmedia.co.uk, and www.element-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Element Media Limited is a Private Limited Company.
The company registration number is 09260612. Element Media Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Element Media Limited is 18 Hollyhock Road Birmingham England B27 7sx. . CHAPMAN-JOHNS, Michael Luke is a Director of the company. NORGROVE, Dawn is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Michael Luke Chapman-Johns
Notified on: 4 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Norgrove
Notified on: 4 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEMENT MEDIA LIMITED Events
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 May 2016
Registered office address changed from 614 Hagley Road West Oldbury West Midlands B68 0BS to 18 Hollyhock Road Birmingham B27 7SX on 25 May 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
21 Mar 2016
Appointment of Michael Luke Chapman-Johns as a director
17 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
14 Mar 2016
Appointment of Mr Michael Luke Chapman-Johns as a director on 7 March 2016
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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Model articles adopted