ELEMENTS MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELEMENTS MANAGEMENT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05093027. The accounts status is TOTAL EXEMPTION FULL.
ELEMENTS MANAGEMENT LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05093027. The accounts status is TOTAL EXEMPTION FULL.
ELEMENTS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
ROOM 405 HIGHLAND HOUSE
LONDON
SW19 1NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2022 | 16/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIANA ALEXANDRA BEATRICE NEWTON | Jan 1968 | British | Director | 2004-04-02 | CURRENT |
| MISS PENNY JILL GORDON | Mar 1970 | British | Director | 2004-04-02 UNTIL 2015-05-16 | RESIGNED |
| MR ROBERT ANDREW BARTON | Aug 1958 | British | Director | 2007-12-03 UNTIL 2012-07-01 | RESIGNED |
| MR ROBERT ANDREW BARTON | Aug 1958 | British | Secretary | 2008-01-25 UNTIL 2012-07-01 | RESIGNED |
| MISS PENNY JILL GORDON | Mar 1970 | British | Secretary | 2004-04-02 UNTIL 2008-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Newton | 2019-04-15 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mariana Alexandra Beatrice Newton | 2016-04-06 | 1/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elements Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 31-03-2023 | £27 Cash £-3,306 equity |
| Elements Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-03-2022 | £7,350 Cash £3,038 equity |
| Elements Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 31-03-2021 | £8,251 Cash £17 equity |
| Elements Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £6,956 Cash £6,051 equity |
| Elements Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 31-03-2019 | £23,562 Cash £66,410 equity |
| ELEMENTS MANAGEMENT LIMITED | 2017-07-20 | 31-03-2017 | £54,696 Cash £128,925 equity |
| Elements Management Limited - Abbreviated accounts 16.3 | 2016-12-01 | 31-03-2016 | £74,624 Cash £141,663 equity |