ELAPH MEDIA PLC
Active - Accounts Filed
General Information
NAME
ELAPH MEDIA PLC
COMPANY NUMBER
11447580
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
04/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/12/2018
01/02/2023
NEW MEDIA HOLDINGS PLC
View all previous names
SURREY
TW9 1RB
30 Red Lion Street
RICHMOND
TW9 1RB
Apartment 28
190 Strand
London
WC2R 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAPH MEDIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Othman Mosa O Alomeir (931160595) Appointed |
Credit Risk Overview
Want to learn more about ELAPH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAPH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAPH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) 04/09/2018 - Present (6 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 45 Past: 46 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAPH MEDIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Othman Mosa O Alomeir (931160595) Appointed |
| 17/01/2024 | New Board Member Imad-Eddine Chiadmi (931805100) Appointed |
| 13/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | Aidan Burley (927884973) has left the board |
| 20/06/2023 | Christopher William McLaughlin (922210057) has left the board |
| 31/05/2023 | Elizabeth Deirdre The Baroness Doocey (930580842) has left the board |
| 28/02/2023 | Emile Isaac (930474140) has left the board |
| 28/02/2023 | New Company Secretary Brian John Blasdale (930598335) Appointed |
| 22/02/2023 | New Board Member Elizabeth Deirdre The Baroness Doocey (930580842) Appointed |
| 22/02/2023 | New Board Member Calley Donia Edmond (930581543) Appointed |
| 22/02/2023 | New Board Member Aidan Burley (927884973) Appointed |
| 22/02/2023 | New Board Member Christopher William McLaughlin (922210057) Appointed |
| 30/01/2023 | New Board Member Emile Isaac (930474135) Appointed |
| 30/01/2023 | New Company Secretary Emile Isaac (930474140) Appointed |
| 30/01/2023 | Brian John Blasdale (926697938) has left the board |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | David Ernest Wright (924808576) has left the board |
| 29/02/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 12/02/2020 | New Company Secretary Brian John Blasdale (926697938) Appointed |
| 11/02/2020 | Joanna Susan Hart (925101469) has left the board |
| 11/02/2020 | Joanna Susan Hart (922175286) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 04/10/2018 | New Company Secretary Joanna Susan Hart (925101469) Appointed |
| 26/09/2018 | New Board Member Brian John Blasdale (925071430) Appointed |
| 26/09/2018 | New Board Member Darryl Charles Eales (915480706) Appointed |
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