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ELITE MEDIA COMMUNICATIONS LTD

ELITE MEDIA COMMUNICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELITE MEDIA COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04586496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE MEDIA COMMUNICATIONS LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is ELITE MEDIA COMMUNICATIONS LTD located?

    Registered Office Address
    The Willow
    Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE MEDIA COMMUNICATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ELITE MEDIA COMMUNICATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2023
    Next Confirmation Statement DueNov 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2022
    OverdueYes

    What are the latest filings for ELITE MEDIA COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,250
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1,250
    		SH01
    View All Filings

    Who are the officers of ELITE MEDIA COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGGARTH, David Graham
    59 Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		Secretary
    59 Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		British85797130002
    HOGGARTH, David Graham
    59 Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		Director
    59 Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		United KingdomBritish85797130002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    BROWN, Michael Philip
    1 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    Cheshire
    		Director
    1 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    Cheshire
    		EnglandBritish85797080001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE MEDIA COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hoggarth
    The Willow
    Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		Jun 11, 2016
    The Willow
    Poplar Avenue
    GU20 6PW Windlesham
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0