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Element Media Direct Limited

Element Media Direct Limited is an active company incorporated on 14 April 2009 with the registered office located in Maidenhead, Berkshire. Element Media Direct Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876931
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chantecler
Altwood Bailey
Maidenhead
Berkshire
SL6 4PQ
Same address since incorporation
Telephone
02071934184
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Peter Sengenberger
Director • PSC • British • Lives in United States • Born in Oct 1977
Gemma Dries
Director • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
You Present Limited
Mr Brian Leslie Calliss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£53.38K
Decreased by £7.95K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.25K
Decreased by £6.05K (-10%)
Total Liabilities
-£50.71K
Increased by £957 (+2%)
Net Assets
£6.54K
Decreased by £7.01K (-52%)
Debt Ratio (%)
89%
Increased by 9.98% (+13%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Peter Sengenberger Details Changed
3 Years Ago on 13 Jun 2022
Mr Peter Sengenberger (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Ms Gemma Davis Details Changed
9 Years Ago on 26 Aug 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Ms Gemma Davis on 26 August 2016
Submitted on 30 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Change of details for Mr Peter Sengenberger as a person with significant control on 13 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mr Peter Sengenberger on 13 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
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Repayment History
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