Menna Overview
Here’s a quick overview of ELEMENT LONDON LIMITED 👀 — a Brackley based business that started in 2009.
ELEMENT LONDON LIMITED
- Company statusactive
- Company No07073848
- Age16 years 8 months Incorporated 12 November 2009
- Officers7
Address
Unit 9 Featherbed Court, Mixbury, Brackley, NN13 5RN, England
ELEMENT LONDON LIMITED is an active company incorporated on 12 November 2009 and based in Brackley, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Move Registers To Sail Company With New Address
8 Months Ago on 28 Nov 2025
Change Sail Address Company With New Address
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAWN, Alexandra | director | Sep 1986 | 21 May 2025 |
| DUVAL, Oliver Nicholas Henry | director | Mar 1973 | 12 Nov 2009 |
| HAMBLEY, Simon Xavier | director | Jul 1969 | 22 Oct 2024 |
| LEE, Max Anton | director | Sep 1955 | 12 Nov 2009 |
| PEARSON, Christopher | director | Jun 1989 | 21 May 2025 |
| PHILLIPS, Helen Julie | director | Nov 1968 | 11 Oct 2024 |
| QUERFURTH, Paul Nicholas | director | Apr 1969 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Strata Creative Holdings Limited | 11 Oct 2024 | |
| Mr Oliver Nicholas Henry Duval | Mar 1973 | 06 Apr 2016 |
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HAMBLEY, Simon Xavier are mutual persons.
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HAMBLEY, Simon Xavier are mutual persons.
HAMBLEY, Simon Xavier are mutual persons.
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Here’s a quick overview of ELEMENT LONDON LIMITED 👀 — a Brackley based business that started in 2009.