Element London Limited, London
Element London Limited is a private limited company. Once, it was named Anthill London Limited (it was changed on 2009-12-01). Situated at 5 Morie Street, London SW18 1SL, the above-mentioned 15 years old company was incorporated on 2009-11-12 and is categorised as "advertising agencies" (SIC code: 73110).5 directors can be found in this business: Simon H. (appointed on 22 October 2024), Paul Q. (appointed on 11 October 2024), Helen P. (appointed on 11 October 2024).
| About | |
|---|---|
| Name: Element London Limited | |
| Number: 07073848 | |
| Incorporation date: 2009-11-12 | |
| End of financial year: 31 December |
| Address: |
5 Morie Street London SW18 1SL |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Strata Creative Holdings Limited
11 October 2024
| Address | Unit 9 Featherbed Court, Mixbury, Brackley, NN13 5RN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10886992 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver D.
6 April 2016 - 18 January 2019
| Nature of control: |
25-50% shares |
The date for Element London Limited confirmation statement filing is 2023-11-17. The latest one was submitted on 2022-11-03. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Strata Creative Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Featherbed Court, Mixbury, NN13 5RN Brackley. Oliver D. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 22nd, November 2024 | resolution |
Free Download
(4 pages)
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