EM

ELAPH MEDIA PLC

Active

Company number 11447580

Richmond Upon Thames, England · Incorporated 4 July 2018

30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, TW9 1RB, England

Last updated on 24 March 2026

Media representation services · SIC 73120

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 November 2018

Company history

Previous company names

NEW MEDIA HOLDING LIMITED · 4 July 2018 – 21 September 2018

NEW MEDIA HOLDINGS LIMITED · 21 September 2018 – 24 December 2018

NEW MEDIA HOLDINGS PLC · 24 December 2018 – 1 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Othman Moussa Omeir Al-Omeir
Born August 1950
Ownership Of Shares 25 To 50 Percent
25 January 2023
PS
Mr Ralph Gore Watson
Born February 1963
Ownership Of Shares 50 To 75 Percent As Trust
25 January 2023
PS
Mr Timothy Christopher Lewis
Born March 1963
Ownership Of Shares 50 To 75 Percent As Trust
25 January 2023

Funding

2 funding rounds
21 November 2018
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Certificate Change Of Name Company
Change Of Name
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Auditors Resignation Company
Auditors
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Second Filing Capital Allotment Shares
Capital
10 January 2019 View
Auditors Report
Auditors
24 December 2018 View
Accounts Balance Sheet
Accounts
24 December 2018 View
Auditors Statement
Auditors
24 December 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 December 2018 View
Re Registration Memorandum Articles
Incorporation
24 December 2018 View
Resolution
Resolution
24 December 2018 View
Reregistration Private To Public Company
Change Of Name
24 December 2018 View
Second Filing Capital Allotment Shares
Capital
10 December 2018 View
Capital Alter Shares Consolidation
Capital
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Resolution
Resolution
29 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Resolution
Resolution
15 November 2018 View
Capital Alter Shares Subdivision
Capital
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Resolution
Resolution
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Incorporation Company
Incorporation
4 July 2018 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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