Elle Media Group Limited
Company Profile
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SmallElle Media Group Limited
01666486•Private Limited With Share Capital
7 Seax Way, Southfields Industrial Park, Basildon, SS156SW
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Incorporated
23/09/1982
Company Age
43 years
Directors
3
Employees
48
SIC Code
18129
Risk
very low risk
Company Overview
Registration, classification & business activity
Elle Media Group Limited (01666486) is a private limited with share capital incorporated on 23/09/1982 (43 years old) and registered in basildon, SS156SW. The company operates under SIC code 18129 - printing n.e.c..
\u00e2\u20ac\u0153we design, print and publish, pack and fulfil all onsite at our 25,000ft premises to the highest standards and in the most environmentally friendly way possible. utilising the very latest technology offering the highest quality.\u00e2\u20ac across all our activities and in all our ...
Private Limited With Share Capital
SIC: 18129
Small
Incorporated 23/09/1982
SS156SW
48 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£4.07M
Net Assets
£2.09M
Est. Turnover
£5.58M
AI Estimated
Unreported
Cash
£0
Key Metrics
48
Employees
3
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Resolution
Category:Resolution
Date:15-11-2013
Change Of Name Notice
Category:Change Of Name
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Capital Cancellation Shares
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:24-02-2011
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Officers
Date:24-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:23-06-1998
Legacy
Category:Capital
Date:13-03-1998
Legacy
Category:Capital
Date:16-02-1998
Resolution
Category:Resolution
Date:16-02-1998
Resolution
Category:Resolution
Date:16-02-1998
Resolution
Category:Resolution
Date:16-02-1998
Resolution
Category:Resolution
Date:16-02-1998
Legacy
Category:Capital
Date:16-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:05-01-1998
Legacy
Category:Officers
Date:05-01-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1996
Memorandum Articles
Category:Incorporation
Date:16-05-1996
Resolution
Category:Resolution
Date:16-05-1996
Legacy
Category:Annual Return
Date:23-04-1996
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024
Trading Addresses
6 Seax Way, Southfields Business Park, Basildon, Essex, SS156SWRegistered
Related Companies
5
Contact
01268413611info@ellemediagroup.co.ukceo@ellemediagroup.co.ukellemediagroup.co.uk
7 Seax Way, Southfields Industrial Park, Basildon, SS156SW