Element Media Direct Limited

Active06876931 Private limited company
Incorporated
14 April 2009 (17 years)
Previously known as
Element Direct Media Limited (until 22 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Gemma Dries
Peter Sengenberger
Owned by
Peter Sengenberger
Accounts type
Total exemption full
Region
South East
Address
Chantecler
Altwood Bailey
Maidenhead
SL6 4PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dries, Gemma
Director · Appointed 25 September 2014
British
Born February 1982 (44)
Sengenberger, Peter
Director · Appointed 22 April 2009
British
Born October 1977 (49)
Secretary · Appointed 14 April 2009
Officer history (1 former)
25 September 2014
Appointed Dries, Gemma as Director
22 April 2009
Appointed Sengenberger, Peter as Director
22 April 2009
Resigned Calliss, Brian Leslie as Director
14 April 2009
Appointed Calliss, Brian Leslie as Secretary
14 April 2009
Appointed Calliss, Brian Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Sengenberger
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1977 (49)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£48,342
Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £6,537 £23,520
Balance sheet detail
20252024
Current Assets£48,583£57,248
Debtors£241£3,869
Cash£48,342£53,379
Creditors (< 1 year)£25,063£50,711
Net Current Assets£23,520£6,537
Shareholder Funds£23,520£6,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates14 April 2026
20 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates14 April 2025
30 May 2024Director's details changed
Show all recent filings

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