Introduction
Watch Company
E
ELECTROHEADS MEDIA LIMITED
ELECTROHEADS MEDIA LIMITED is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. ELECTROHEADS MEDIA LIMITED was registered 1 year ago.(SIC: 59112)
Status
active
Active since 1 years ago
Company No
15709754
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Telephone House 69-77 Paul Street London, EC2A 4NW,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUXBURY, Marian
ActivePaul Street, LondonEC2A 4NW
Born April 1979
Director
Appointed 10 Sept 2024
DUXBURY, Marian
Paul Street, LondonEC2A 4NW
Born April 1979
Director
10 Sept 2024
Active
FELDMANN, Robert Gregory
ActivePaul Street, LondonEC2A 4NW
Born November 1968
Director
Appointed 08 May 2024
FELDMANN, Robert Gregory
Paul Street, LondonEC2A 4NW
Born November 1968
Director
08 May 2024
Active
SMITH, Simon
ActivePaul Street, LondonEC2A 4NW
Born January 1959
Director
Appointed 10 Sept 2024
SMITH, Simon
Paul Street, LondonEC2A 4NW
Born January 1959
Director
10 Sept 2024
Active
CLACHER, Ray Mark
ResignedPaul Street, LondonEC2A 4NW
Born November 1963
Director
Appointed 08 May 2024
Resigned 31 Dec 2025
CLACHER, Ray Mark
Paul Street, LondonEC2A 4NW
Born November 1963
Director
08 May 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brandalley Uk Limited
ActivePaul Street, LondonEC2A 4NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Brandalley Uk Limited
Paul Street, LondonEC2A 4NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025