Company number 06978774
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 August 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-10
. The most likely internet sites of ELASTIC MEDIA LTD are www.elasticmedia.co.uk, and www.elastic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastic Media Ltd is a Private Limited Company.
The company registration number is 06978774. Elastic Media Ltd has been working since 03 August 2009.
The present status of the company is Active. The registered address of Elastic Media Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £3.66k. It is £2.07k against last year. The cash in hand is £2.02k. It is £-0.24k against last year. And the total assets are £2.02k, which is £-0.24k against last year. ENGLAND, Richard is a Director of the company. Secretary ENGLAND, Richard has been resigned. The company operates in "Information technology consultancy activities".
elastic media Key Finiance
LIABILITIES
£3.66k
+130%
CASH
£2.02k
-11%
TOTAL ASSETS
£2.02k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard England
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ELASTIC MEDIA LTD Events
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
11 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-10
10 Apr 2016
Director's details changed for Mr Richard England on 10 April 2016
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 16 more events
10 Aug 2010
Director's details changed for Richard England on 3 August 2010
17 Apr 2010
Registered office address changed from Suite 1 Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 17 April 2010
15 Apr 2010
Registered office address changed from 47 Linnet Orton Wistow Peterborough PE2 6XY Uk on 15 April 2010
15 Apr 2010
Termination of appointment of Richard England as a secretary
03 Aug 2009
Incorporation