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ELAPH MEDIA PLC - 30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 11447580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Red Lion Street
- Suite 142
- Richmond Upon Thames
- Surrey
- TW9 1RB
- England 30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, TW9 1RB, England UK
Management
- Managing Directors
- BLASDALE, Brian John
- EALES, Darryl Charles
- EDMOND, Calley Donia
- ISAAC, Emile
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2018-07-04
- Age Of Company 2018-07-04 5 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- David Earnest Wright
- David Ernest Wright
- -
- -
- Mr Othman Moussa Omeir Al-Omeir
- Mr Timothy Christopher Lewis
- Mr Ralph Gore Watson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW MEDIA HOLDINGS PLC
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-07-17
- Last Date: 2022-07-03
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ELAPH MEDIA PLC Company Description
- ELAPH MEDIA PLC is a plc registered in United Kingdom with the Company reg no 11447580. Its current trading status is "live". It was registered 2018-07-04. It was previously called NEW MEDIA HOLDINGS PLC. It has declared SIC or NACE codes as "73120". It has 4 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 30 Red Lion Street .
Get ELAPH MEDIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elaph Media Plc - 30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, United Kingdom
- 2018-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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certificate-change-of-name-company (2023-02-01) - CERTNM
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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notification-of-a-person-with-significant-control (2023-01-26) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-26) - AD01
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change-to-a-person-with-significant-control (2023-02-01) - PSC04
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appoint-person-secretary-company-with-name-date (2023-01-26) - AP03
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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change-person-director-company-with-change-date (2023-05-26) - CH01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-04-20) - AUD
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change-person-director-company-with-change-date (2021-07-20) - CH01
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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accounts-with-accounts-type-full (2021-05-13) - AA
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change-account-reference-date-company-current-extended (2021-07-06) - AA01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-secretary-company-with-name-date (2020-02-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-10) - RP04SH01
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-person-director-company-with-change-date (2019-07-23) - CH01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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change-to-a-person-with-significant-control (2019-02-21) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
keyboard_arrow_right 2018
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incorporation-company (2018-07-04) - NEWINC
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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capital-alter-shares-subdivision (2018-11-14) - SH02
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resolution (2018-11-15) - RESOLUTIONS
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accounts-balance-sheet (2018-12-24) - BS
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auditors-report (2018-12-24) - AUDR
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auditors-statement (2018-12-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-12-24) - CERT5
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resolution (2018-12-24) - RESOLUTIONS
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reregistration-private-to-public-company (2018-12-24) - RR01
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second-filing-capital-allotment-shares (2018-12-10) - RP04SH01
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capital-alter-shares-consolidation (2018-11-30) - SH02
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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resolution (2018-11-29) - RESOLUTIONS
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capital-allotment-shares (2018-11-22) - SH01
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re-registration-memorandum-articles (2018-12-24) - MAR
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resolution (2018-09-21) - RESOLUTIONS