ELEMENTS MANAGEMENT LIMITED

ROOM 405 HIGHLAND HOUSE, 165 THE BROADWAY, LONDON  SW19 1NE
  • Active
  • Private Limited Company
  • Company No. 05093027
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ELEMENTS MANAGEMENT LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. ELEMENTS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 10 months and 23 days.

Name ELEMENTS MANAGEMENT LIMITED
Company number 05093027
Company type Private Limited Company
Incorporation date 02 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 405 HIGHLAND HOUSE
165 THE BROADWAY
LONDON
SW19 1NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Newton Nationality: British Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mariana Alexandra Beatrice Newton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELEMENTS MANAGEMENT LIMITED 02 Apr 2004