ELAPH MEDIA PLC

Company number 11447580

Date	Type	Description	View / Download
26 Jan 2023	AP03	Appointment of Mr Emile Isaac as a secretary on 25 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Mr Emile Isaac as a director on 25 January 2023	(2 pages)
02 Nov 2022	AA	Full accounts made up to 31 January 2022	(23 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Brian John Blasdale on 3 July 2021	(2 pages)
19 Jul 2021	PSC04	Change of details for Mr Brian John Blasdale as a person with significant control on 3 July 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
06 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 January 2022	(1 page)
13 May 2021	AA	Full accounts made up to 31 July 2020	(33 pages)
20 Apr 2021	AUD	Auditor's resignation	(1 page)
17 Dec 2020	AD01	Registered office address changed from , Drayton Court Drayton Road, Shirley, Solihull, B90 4NG, England to 30 Red Lion Street Suite 142 Richmond upon Thames Surrey TW9 1RB on 17 December 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
02 Jun 2020	TM01	Termination of appointment of David Ernest Wright as a director on 26 February 2020	(1 page)
25 Feb 2020	AA	Full accounts made up to 31 July 2019	(19 pages)
10 Feb 2020	AP03	Appointment of Mr Brian John Blasdale as a secretary on 25 January 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from , 143 Burntwood Lane, London, SW17 0AJ, England to 30 Red Lion Street Suite 142 Richmond upon Thames Surrey TW9 1RB on 10 February 2020	(1 page)
07 Feb 2020	TM02	Termination of appointment of Joanna Susan Hart as a secretary on 25 January 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Joanna Susan Hart as a director on 25 January 2020	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
23 Jul 2019	CH01	Director's details changed for Mrs Joanna Susan Hart on 9 July 2019	(2 pages)
11 Mar 2019	CH01	Director's details changed for David Ernest Wright on 9 March 2019	(2 pages)
11 Mar 2019	AD01	Registered office address changed from , 4a Quinton Street, Earlsfield, London, SW18 3QS, United Kingdom to 30 Red Lion Street Suite 142 Richmond upon Thames Surrey TW9 1RB on 11 March 2019	(1 page)
21 Feb 2019	PSC04	Change of details for Mr Brian John Blasdale as a person with significant control on 21 November 2018	(2 pages)
21 Feb 2019	PSC07	Cessation of David Ernest Wright as a person with significant control on 21 November 2018	(1 page)
10 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2018 GBP 72,100.00	(7 pages)

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