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ELLIS DIGITAL MEDIA LIMITED

Company number 09605720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
08 Nov 2023 PSC04 Change of details for Mr Sebastian Ellis as a person with significant control on 1 January 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 AD01 Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RS England to The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE on 15 July 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 AD01 Registered office address changed from Office 19 15 Church Street Weybridge Surrey KT13 8NA England to Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RS on 8 November 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
30 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 May 2017 AD01 Registered office address changed from C/O Gemhme Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RS United Kingdom to Office 19 15 Church Street Weybridge Surrey KT13 8NA on 24 May 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted