ELPMEDIA LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 07386092
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 6 ANDREW MITCHELL BUILDING ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 44 . The most likely internet sites of ELPMEDIA LIMITED are www.elpmedia.co.uk, and www.elpmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Elpmedia Limited is a Private Limited Company. The company registration number is 07386092. Elpmedia Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Elpmedia Limited is 6 Andrew Mitchell Building Elstree Studios Shenley Road Borehamwood Hertfordshire England Wd6 1jg. The company`s financial liabilities are £4.69k. It is £0.05k against last year. The cash in hand is £110.32k. It is £66.06k against last year. And the total assets are £120.23k, which is £41.32k against last year. LEIBOVITCH, Eitan is a Secretary of the company. LEIBOVITCH, Simone Louise is a Secretary of the company. PALTNOI, Lucy Jayne is a Secretary of the company. LEIBOVITCH, Eitan is a Director of the company. PALTNOI, Louis Jonathan is a Director of the company. Director PALTNOI, Louis Jonathan has been resigned. The company operates in "Video production activities".


elpmedia Key Finiance

LIABILITIES £4.69k
+1%
CASH £110.32k
+149%
TOTAL ASSETS £120.23k
+52%
All Financial Figures

Current Directors

Secretary
LEIBOVITCH, Eitan
Appointed Date: 23 September 2010
Secretary
LEIBOVITCH, Simone Louise
Appointed Date: 01 October 2013
Secretary
PALTNOI, Lucy Jayne
Appointed Date: 01 October 2013
Director
LEIBOVITCH, Eitan
Appointed Date: 23 September 2010
51 years old
Director
PALTNOI, Louis Jonathan
Appointed Date: 01 August 2013
51 years old

Resigned Directors

Director
PALTNOI, Louis Jonathan
Resigned: 31 May 2013
Appointed Date: 23 September 2010
51 years old

Persons With Significant Control

Mr Louis Paltnoi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Eitan Leibovitch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lucy Paltnoi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Simone Leibovitch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ELPMEDIA LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 44
12 Oct 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 44
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
27 Sep 2011
Director's details changed for Mr Louis Jonathan Paltnoi on 1 July 2011
26 Sep 2011
Director's details changed for Mr Eitan Leibovitch on 1 July 2011
26 Sep 2011
Secretary's details changed for Mr Eitan Leibovitch on 1 July 2011
12 Sep 2011
Registered office address changed from Lantern House 37-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 12 September 2011
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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