ELEMENTS MANAGEMENT LIMITED

Profile ELEMENTS MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
ELEMENTS MANAGEMENT LIMITED
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Company number
05093027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
IBEX HOUSE 164-164 ARTHUR ROAD, WIMBLEDON PARK, ENGLAND, LONDON, SW19 8AQ
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PSC and Officers ELEMENTS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

NEWTON, Mariana Alexandra Beatrice
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 164-164 Arthur Road, Wimbledon Park, England, London, SW19 8AQ, Ibex House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
GORDON, Penny Jill
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 25 January 2008
Correspondence address: 2 White Chimney Row, Westbourne, Hants, Emsworth, PO10 8RS
Role: Secretary
GORDON, Penny Jill
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Saturday, 16 May 2015
Correspondence address: London Road, Hardham, APB ASSOCIATES LTD, United Kingdom, West Sussex, Pulborough, RH20 1LA, Hardham Mill Business Park
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Secretary And Director
Country of residence: United Kingdom
BARTON, Robert Andrew
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Sunday, 01 July 2012
Correspondence address: Church Farm, South Harting, Hampshire, Petersfield, GU31 5QG, The Goose Hole
Nationality: British
Role: Secretary
Occupation: Director
BARTON, Robert Andrew
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Sunday, 01 July 2012
Correspondence address: Church Farm, South Harting, Hampshire, Petersfield, GU31 5QG, The Goose Hole
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Joseph Newton
Status: Active
Notified on: Monday, 15 April 2019
Correspondence address: England, London, Ibex House
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Mariana Alexandra Beatrice Newton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Ibex House
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors