El Nino Media Limited

Company Name	El Nino Media Limited
Director	Ross Holloway
Company Status	Active
Company Number	04954574
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ross Holloway
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	11 November 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	135 Edward Road London E17 6PA

Secretary Name	Saffron Maya Holloway
Nationality	British
Status	Current
Appointed	27 August 2004(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Consultant
Correspondence Address	Flat 17 1 Queensland Road Holloway London N7 7BY

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Contact

Website	elninomedia.co.uk
Telephone	07 773794073
Telephone region	Mobile

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ross Holloway 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,142
Cash	£46,397
Current Liabilities	£28,610

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
12 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 November 2014	Secretary's details changed for Saffron Maya Holloway on 1 April 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Secretary's details changed for Saffron Maya Holloway on 1 April 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Secretary's details changed for Saffron Maya Holloway on 1 April 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2012	Secretary's details changed for Saffron Maya Holloway on 10 November 2011 (2 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Secretary's details changed for Saffron Maya Holloway on 10 November 2011 (2 pages)
12 November 2012	Director's details changed for Ross Holloway on 6 November 2011 (2 pages)
12 November 2012	Director's details changed for Ross Holloway on 6 November 2011 (2 pages)
12 November 2012	Director's details changed for Ross Holloway on 6 November 2011 (2 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Director's details changed for Ross Holloway on 30 November 2009 (2 pages)
4 December 2010	Director's details changed for Ross Holloway on 30 November 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Ross Holloway on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Ross Holloway on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Ross Holloway on 5 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 November 2008	Return made up to 05/11/08; full list of members (3 pages)
24 November 2008	Return made up to 05/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 November 2007	Return made up to 05/11/07; full list of members (2 pages)
8 November 2007	Return made up to 05/11/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 December 2006	Return made up to 05/11/06; full list of members (2 pages)
28 December 2006	Return made up to 05/11/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 05/11/05; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 05/11/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 March 2005	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2005	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	New secretary appointed (1 page)
27 October 2004	New secretary appointed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 36B holmesdale road highgate london N6 5TQ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 36B holmesdale road highgate london N6 5TQ (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
7 September 2004	Registered office changed on 07/09/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
5 November 2003	Incorporation (10 pages)
5 November 2003	Incorporation (10 pages)

El Nino Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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