Elements Communications Ltd
Company Profile
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SmallElements Communications Ltd
05250455•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
05/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Elements Communications Ltd (05250455) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, W1W8DH. The company operates under SIC code 63990 - other information service activities n.e.c..
Elements communications was founded in 2004 with the main aim of offering a bespoke medical communications service to clients, with people at the heart of the delivery.while some may prefer an agency that is part of a large, multinational group, many others choose to work with independent companies;...
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 05/10/2004
W1W8DH
Financial Overview
Total Assets
£4.96M
Liabilities
£2.44M
Net Assets
£2.53M
Turnover
£8.58M
Cash
£1.35M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Resolution
Category:Resolution
Date:13-02-2019
Memorandum Articles
Category:Incorporation
Date:01-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Memorandum Articles
Category:Incorporation
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Accounts
Date:23-07-2005
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
High Street, Westerham, Kent, TN161RQ
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