About

Registered Number: 06876931
Date of Incorporation: 14/04/2009 (16 years ago)
Company Status: Active
Registered Address: Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

 

Element Media Direct Ltd was founded on 14 April 2009 and has its registered office in Berkshire, it's status is listed as "Active". We do not know the number of employees at Element Media Direct Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Gemma 25 September 2014 - 1
SENGENBERGER, Peter 22 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 22 April 2020
CH01 - Change of particulars for director 17 July 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 19 April 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 10 February 2016
AA01 - Change of accounting reference date 05 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 12 March 2015
AP01 - Appointment of director 21 October 2014
RESOLUTIONS - N/A 14 October 2014
SH08 - Notice of name or other designation of class of shares 14 October 2014
SH01 - Return of Allotment of shares 14 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 21 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 December 2010
SH01 - Return of Allotment of shares 16 June 2010
AR01 - Annual Return 14 April 2010
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
225 - Change of Accounting Reference Date 19 May 2009
CERTNM - Change of name certificate 18 April 2009
NEWINC - New incorporation documents 14 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.