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ELEMENT MEDIA DIRECT LIMITED

Company number 06876931

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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)
21 Oct 2014 AP01 Appointment of Ms Gemma Davis as a director on 25 September 2014
14 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 125.00
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 CH01 Director's details changed for Mr Peter Sengenberger on 20 December 2012
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 100
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 May 2009 288a Director appointed mr peter joseph sengenberger
19 May 2009 288b Appointment terminated director brian calliss
19 May 2009 225 Accounting reference date extended from 30/04/2010 to 30/09/2010
18 Apr 2009 CERTNM Company name changed element direct media LIMITED\certificate issued on 22/04/09
14 Apr 2009 NEWINC Incorporation