Element Media Direct Limited
Company Profile
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MicroElement Media Direct Limited
06876931•Private Limited With Share Capital
Chantecler Altwood Bailey, Maidenhead, Berkshire, SL64PQ
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Incorporated
14/04/2009
Company Age
17 years
Directors
3
Employees
2
SIC Code
73120
Risk
low risk
Company Overview
Registration, classification & business activity
Element Media Direct Limited (06876931) is a private limited with share capital incorporated on 14/04/2009 (17 years old) and registered in berkshire, SL64PQ. The company operates under SIC code 73120 - media representation services.
Element media is successful marketers’ first choice in performance-based, brand-building direct response media in the uk, europe, and beyond. as airtime buyers, element’s team leverages 30+ years of international experience to plan and execute optimal digital and tv plans for its clients
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 14/04/2009
SL64PQ
2 employees
Financial Overview
Total Assets
£48.6K
Liabilities
£25.1K
Net Assets
£23.5K
Cash
£48.3K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Accounts
Date:19-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2009
Incorporation Company
Category:Incorporation
Date:14-04-2009
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date22/04/2026
Latest Accounts31/12/2025
Trading Addresses
Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL64PQRegistered