Ellesmere Media Limited
- Active
- Incorporated on 12 Jan 2017
Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom
- Summary The company with name "Ellesmere Media Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Ellesmere Media Limited is currently in active status and it was incorporated on 12 Jan 2017 (7 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ellesmere Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Martyn Richardson Auty | Director | 3 Apr 2017 | British | Resigned 31 Mar 2021 |
2 | Martyn Richardson Auty | Director | 3 Apr 2017 | British | Resigned 31 Mar 2021 |
3 | Laura Kathryn Macara | Secretary | 12 Jan 2017 | - | Active |
4 | James Edward Taylor Reeve | Director | 12 Jan 2017 | British | Active |
5 | James Edward Taylor Reeve | Director | 12 Jan 2017 | British | Active |
6 | Laura Kathryn Macara | Secretary | 12 Jan 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Apr 2017 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 3 Apr 2017 | - | Ceased 3 Apr 2017 |
3 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust | 12 Jan 2017 | British | Ceased 3 Apr 2017 |
4 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust | 12 Jan 2017 | British | Ceased 3 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ellesmere Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 20 Sep 2022 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
3 | Gazette - Notice Voluntary | 5 Jul 2022 | Download PDF |
4 | Dissolution - Application Strike Off Company | 28 Jun 2022 | Download PDF 1 Pages |
5 | Accounts - Total Exemption Full | 25 Jun 2021 | Download PDF 7 Pages |
6 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 4 Aug 2020 | Download PDF 2 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jul 2020 | Download PDF 2 Pages |
10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 23 Jul 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 22 May 2020 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 21 Apr 2020 | Download PDF 7 Pages |
13 | Accounts - Total Exemption Full | 18 Jun 2019 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
15 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2018 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Full | 19 Jun 2018 | Download PDF 7 Pages |
17 | Confirmation Statement - No Updates | 25 May 2018 | Download PDF 3 Pages |
18 | Miscellaneous - Legacy | 1 Jul 2017 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 8 Pages |
20 | Capital - Variation Of Rights Attached To Shares | 21 Apr 2017 | Download PDF 2 Pages |
21 | Capital - Allotment Shares | 21 Apr 2017 | Download PDF 4 Pages |
22 | Capital - Name Of Class Of Shares | 21 Apr 2017 | Download PDF 2 Pages |
23 | Resolution | 11 Apr 2017 | Download PDF 41 Pages |
24 | Accounts - Change Account Reference Date Company Current Shortened | 4 Apr 2017 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
26 | Address - Change Registered Office Company With Date Old New | 4 Apr 2017 | Download PDF 1 Pages |
27 | Incorporation - Company | 12 Jan 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.