Introduction
Watch Company
E
ELITE MEDIA LIMITED
ELITE MEDIA LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other specialist photography. ELITE MEDIA LIMITED was registered 2 years ago.(SIC: 74202)
Status
active
Active since 2 years ago
Company No
SC783432
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 21 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
55 Ruthven Lane Glasgow, G12 9BG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAVEZ SERRATO, Eduardo
ActiveRuthven Lane, GlasgowG12 9BG
Born December 1964
Director
Appointed 21 Sept 2023
CHAVEZ SERRATO, Eduardo
Ruthven Lane, GlasgowG12 9BG
Born December 1964
Director
21 Sept 2023
Active
WEBB, Steven
ActiveRuthven Lane, GlasgowG12 9BG
Born November 1986
Director
Appointed 21 Sept 2023
WEBB, Steven
Ruthven Lane, GlasgowG12 9BG
Born November 1986
Director
21 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Webb
ActiveRuthven Lane, GlasgowG12 9BG
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Mr Steven Webb
Ruthven Lane, GlasgowG12 9BG
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Mr Eduardo Chavez Serrato
ActiveRuthven Lane, GlasgowG12 9BG
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Mr Eduardo Chavez Serrato
Ruthven Lane, GlasgowG12 9BG
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document