ELAN MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05327404
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELAN MEDIA LIMITED are www.elanmedia.co.uk, and www.elan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elan Media Limited is a Private Limited Company. The company registration number is 05327404. Elan Media Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Elan Media Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary DEBENHAM, Louise has been resigned. Secretary DEBENHAM, Louise has been resigned. Secretary WHATNALL, Benjamin William has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director WEAVER, William Richard has been resigned. Director WEAVER, William Richard has been resigned. Director WHATNALL, Benjamin William has been resigned. Director WHATNALL, Stephen Colin has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 15 September 2008
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 24 September 2008
Appointed Date: 15 September 2008
Secretary
DEBENHAM, Louise
Resigned: 15 September 2008
Appointed Date: 05 June 2008
Secretary
DEBENHAM, Louise
Resigned: 02 June 2008
Appointed Date: 26 April 2005
Secretary
WHATNALL, Benjamin William
Resigned: 26 April 2005
Appointed Date: 07 January 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2010
Appointed Date: 24 September 2008
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 15 September 2008
71 years old
Director
WEAVER, William Richard
Resigned: 15 September 2008
Appointed Date: 05 June 2008
79 years old
Director
WEAVER, William Richard
Resigned: 02 June 2008
Appointed Date: 01 July 2005
79 years old
Director
WHATNALL, Benjamin William
Resigned: 26 April 2005
Appointed Date: 08 January 2005
40 years old
Director
WHATNALL, Stephen Colin
Resigned: 02 July 2005
Appointed Date: 07 January 2005
69 years old

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAN MEDIA LIMITED Events

21 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Dec 2016
Satisfaction of charge 1 in full
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016
Accounts for a dormant company made up to 30 March 2015
...
... and 57 more events
02 Jun 2005
Secretary resigned;director resigned
02 Jun 2005
New secretary appointed
02 Feb 2005
Ad 07/01/05--------- £ si 199@1=199 £ ic 1/200
02 Feb 2005
New director appointed
07 Jan 2005
Incorporation

ELAN MEDIA LIMITED Charges

15 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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