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ELLE MEDIA GROUP LIMITED

Company number 01666486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
22 Sep 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 26,000
23 May 2014 CERTNM Company name changed falder matthews LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-17
23 May 2014 CONNOT Change of name notice
08 Jan 2014 MR04 Satisfaction of charge 6 in full
15 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-11
15 Nov 2013 CONNOT Change of name notice
03 Oct 2013 AP01 Appointment of Mr William Kelleway as a director
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
01 Nov 2012 AP01 Appointment of James Cuthbert as a director
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 6 Seax Way Southfields Industrial Estate Basildon Essex SS15 6SW on 24 May 2011
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 26,000
11 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 SH03 Purchase of own shares.
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 TM01 Termination of appointment of Anthony Falder as a director