ED

ELONEX DOOH LIMITED

Active

Company number 05851593

Birmingham, England · Incorporated 20 June 2006

C/O Hcr Legal, 2 Cornwall Street, Birmingham, B3 2DX, England

Last updated on 19 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2015

Company history

Previous company names

HAVANI LIMITED · 20 June 2006 – 2 September 2014

ONE ASSET LIMITED · 2 September 2014 – 20 December 2023

Company overview

ELONEX DOOH LIMITED is an active private limited company incorporated on 20 June 2006. It is registered in England and Wales and operates from 2 Cornwall Street, Birmingham, B3 2DX. The company’s principal activity is advertising (SIC 73110).

It is currently controlled by Group X Media Ltd, which holds 75-100% of the shares and voting rights. The board consists of three British directors: Jalaladin Kamani (appointed 2018), Darren Stephen Alderson (appointed 31 December 2025) and Darren Jean-Paul Smith (appointed 24 December 2025). Two directors were removed on 24 February 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 30 September 2025 is also current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group X Media Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 January 2024

Funding

1 funding round
31 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Resolution
Resolution
4 January 2024 View
Certificate Change Of Name Company
Change Of Name
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Resolution
Resolution
11 March 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 September 2014 View
Change Of Name Notice
Change Of Name
2 September 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Resolution
Resolution
19 March 2010 View
Memorandum Articles
Incorporation
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
9 August 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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