Elaph Media Plc is a public limited company located at 30 Red Lion Street, Suite 142, Richmond Upon Thames TW9 1RB. Incorporated on 2018-07-04, this 5-year-old company is run by 6 directors and 1 secretary.
Director Othman A., appointed on 13 January 2024. Director Imad-Eddine C., appointed on 13 January 2024. Director Calley E., appointed on 17 February 2023.
Changing the topic to secretaries, we can mention: Brian B., appointed on 17 February 2023.
The company is officially categorised as "media representation services" (SIC: 73120). According to official data there was a name change on 2023-02-01 and their previous name was New Media Holdings Plc.
The latest confirmation statement was sent on 2023-07-03 and the date for the subsequent filing is 2024-07-17. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 July 2024.
| Office Address | 30 Red Lion Street |
| Office Address2 | Suite 142 |
| Town | Richmond Upon Thames |
| Post code | TW9 1RB |
| Country of origin | United Kingdom |
| Registration Number | 11447580 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Media representation services |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (80 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 13 January 2024
Position: Director
Appointed: 13 January 2024
Position: Director
Appointed: 17 February 2023
Position: Secretary
Appointed: 17 February 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The list of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Timothy L. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Ralph W. This PSC owns 50,01-75% shares. Moving on, there is Othman A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Timothy L.
| Notified on | 25 January 2023 |
| Nature of control: |
50,01-75% shares |
Ralph W.
| Notified on | 25 January 2023 |
| Nature of control: |
50,01-75% shares |
Othman A.
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% shares |
Brian B.
| Notified on | 21 November 2018 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 4 July 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| New Media Holdings PLC | February 1, 2023 |
| New Media Holding | September 21, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-13 filed on: 13th, January 2024 |
officers | Free Download (2 pages) |
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