Company NameElan Digital Media Limited
DirectorGraham Shaw
Company StatusActive
Company Number10713066
CategoryPrivate Limited Company
Incorporation Date6 April 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Graham Shaw
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(same day as company formation)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinters Cottage Myton On Swale
York
North Yorkshire
YO61 2QY

Location

Registered AddressWinters Cottage
Myton On Swale
York
North Yorkshire
YO61 2QY
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishMyton-on-Swale
WardRaskelf & White Horse

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 March 2024 (1 month ago)
Next Return Due14 April 2025 (11 months, 1 week from now)

Filing History

17 April 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
9 March 2020Change of details for Mr Graham Shaw as a person with significant control on 31 January 2020 (5 pages)
14 February 2020Notification of Andrea Shaw as a person with significant control on 31 January 2020 (2 pages)
12 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2
(4 pages)
12 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
28 May 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
18 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
9 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 1
(25 pages)
6 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 1
(25 pages)