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ELLE MEDIA GROUP LIMITED - 7 Seax Way, Southfields Industrial Park, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 01666486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Seax Way
- Southfields Industrial Park
- Basildon
- Essex
- SS15 6SW 7 Seax Way, Southfields Industrial Park, Basildon, Essex, SS15 6SW UK
Management
- Managing Directors
- CUTHBERT, Bruce Stuart
- CUTHBERT, James
- KELLEWAY, William
- Company secretaries
- CUTHBERT, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-23
- Age Of Company 1982-09-23 41 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr James Cuthbert
- Mr Bruce Cuthbert
- Mr Bruce Cuthbert
- Mr James Cuthbert
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FALDER MATTHEWS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
✓
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ELLE MEDIA GROUP LIMITED Company Description
- ELLE MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01666486. Its current trading status is "live". It was registered 1982-09-23. It was previously called FALDER MATTHEWS LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at 7 Seax Way .
Get ELLE MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elle Media Group Limited - 7 Seax Way, Southfields Industrial Park, Basildon, Essex, United Kingdom
- 1982-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01666486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01666486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01666486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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confirmation-statement-with-updates (2023-04-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-07-26) - PSC09
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-23) - CERTNM
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mortgage-satisfy-charge-full (2014-01-08) - MR04
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change-of-name-notice (2014-05-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-22) - AAMD
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keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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change-of-name-notice (2013-11-15) - CONNOT
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-19) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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legacy (2011-02-24) - MG01
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resolution (2011-05-11) - RESOLUTIONS
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capital-cancellation-shares (2011-05-11) - SH06
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capital-return-purchase-own-shares (2011-05-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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keyboard_arrow_right 2010
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legacy (2010-12-20) - MG01
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legacy (2010-12-17) - MG01
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termination-director-company-with-name (2010-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-small (2008-04-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-03) - 288c
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-small (2007-10-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-small (2006-05-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-04-01) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-06-04) - 403a
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legacy (2003-05-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-06-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-05-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 363s
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legacy (1999-02-24) - 288a
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legacy (1999-02-24) - 288b
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accounts-with-accounts-type-full (1999-04-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-05) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-02-16) - 123
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resolution (1998-02-16) - RESOLUTIONS
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legacy (1998-01-05) - 288b
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legacy (1998-02-16) - 88(2)R
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legacy (1998-03-13) - 169
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legacy (1998-06-23) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-05-13) - AA
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keyboard_arrow_right 1996
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resolution (1996-05-16) - RESOLUTIONS
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memorandum-articles (1996-05-16) - MEM/ARTS
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accounts-with-accounts-type-small (1996-06-25) - AA
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legacy (1996-04-23) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-17) - 287
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legacy (1995-01-05) - 287
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legacy (1995-05-30) - 403a
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-06-05) - 363s
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legacy (1995-08-01) - 403a
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legacy (1995-04-20) - 395
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keyboard_arrow_right 1994
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legacy (1994-07-21) - 395
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-full (1994-04-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-27) - 386
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legacy (1993-01-09) - 395
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legacy (1993-04-19) - 288
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legacy (1993-05-27) - 363s
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legacy (1993-05-27) - 288
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legacy (1993-06-16) - 123
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resolution (1993-06-16) - RESOLUTIONS
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resolution (1993-09-07) - RESOLUTIONS
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legacy (1993-09-07) - 123
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legacy (1993-09-30) - 88(2)O
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legacy (1993-09-07) - 88(2)P
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accounts-with-accounts-type-small (1993-10-25) - AA
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statement-of-affairs (1993-09-30) - SA
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 288
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legacy (1992-05-14) - 363s
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legacy (1992-10-31) - 287
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auditors-resignation-company (1992-10-18) - AUD
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accounts-with-accounts-type-small (1992-10-17) - AA
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legacy (1992-05-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-12) - 363b
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accounts-with-accounts-type-small (1991-04-26) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-small (1990-04-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-16) - 288
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legacy (1989-06-13) - 363
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accounts-with-accounts-type-small (1989-06-13) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-05) - AA
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-10-05) - 363
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legacy (1988-03-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-05) - AC42
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accounts-with-accounts-type-full (1987-02-18) - AA
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legacy (1987-02-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-18) - 287
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keyboard_arrow_right 1982
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miscellaneous (1982-09-23) - MISC
