| Company Name | Elcome Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09068820 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr James Lawson Elcome |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Managing Direcor |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Green Lanes London N13 4XE |
Location
| Registered Address | 255 Green Lanes London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr James Lawson Elcome 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,204 |
| Cash | £10,433 |
| Current Liabilities | £13,752 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 19 February 2018 | Director's details changed for Mr James Lawson Elcome on 19 February 2018 (2 pages) |
| 19 February 2018 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 255 Green Lanes London N13 4XE on 19 February 2018 (1 page) |
| 19 February 2018 | Change of details for Mr James Lawson Elcome as a person with significant control on 19 February 2018 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 6 June 2017 | Director's details changed for James Lawson Elcome on 6 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 6 June 2017 | Director's details changed for James Lawson Elcome on 6 June 2017 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 May 2015 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 May 2015 (1 page) |
| 13 February 2015 | Director's details changed for James Lawson Elcome on 7 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for James Lawson Elcome on 7 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for James Lawson Elcome on 7 February 2015 (2 pages) |
| 22 July 2014 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 22 July 2014 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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