Elastic FM Limited

Active07775271 Private company limited by guarantee
Incorporated
15 September 2011 (15 years)
Industry
Sound recording and music publishing activities (59200)
Other information service activities n.e.c. (63990)
Directors
John Stuart Haywood
Alan William Wilkinson
Accounts type
Micro entity
Region
East Midlands
Address
12A North Road
Clowne
Chesterfield
S43 4PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Haywood, John Stuart
Director · Appointed 26 October 2019
British
Born July 1953 (73)
Wilkinson, Alan William
Director · Appointed 26 October 2019
British
Born August 1956 (70)
Director · Appointed 16 January 2018
British
Born September 1965 (61)
Cahill, Claire Louise
Director · Appointed 16 January 2018
British
Born July 1974 (52)
Director · Appointed 15 September 2011
British
Born April 1967 (59)
Officer history (13 former)
1 August 2021
Resigned Bingham, Antony Geoffrey as Director
22 May 2021
Resigned Cooper, Sharron Ann as Director
23 December 2020
Resigned Neale, Roger as Director
23 December 2020
Appointed Bingham, Antony Geoffrey as Director
17 July 2020
Appointed Cooper, Sharron Ann as Director
26 October 2019
Appointed Haywood, John Stuart as Director
26 October 2019
Appointed Wilkinson, Alan William as Director
15 October 2019
Resigned Davies, Paul Raymond as Director
21 May 2018
Resigned Wilkinson, Adrian Richard as Director
16 January 2018
Appointed Wilkinson, Adrian Richard as Director
16 January 2018
Appointed Cahill, Claire Louise as Director
16 January 2018
Appointed Godley, Richard Mark as Director
16 January 2018
Resigned Davis, Keith as Director
6 September 2017
Resigned O'Neil, Melanie as Director
6 September 2017
Resigned O'Neil, George Rollo as Director
31 January 2017
Appointed O'Neil, Melanie as Director
24 January 2017
Resigned Davies, Paul Raymond as Secretary
15 July 2015
Resigned Womble, Kathryn Louise as Director
10 March 2014
Appointed Womble, Kathryn Louise as Director
19 July 2013
Resigned Spencer, Donovan Wilberforce as Director
12 March 2013
Appointed O'Neil, George Rollo as Director
20 March 2012
Resigned Somerset, Sheila Ann as Director
21 January 2012
Resigned Lumley, Benjamin Glyn as Director
15 September 2011
Appointed Lumley, Benjamin Glyn as Director
15 September 2011
Appointed Davies, Paul Raymond as Secretary
15 September 2011
Appointed Davis, Keith as Director
15 September 2011
Appointed Spencer, Donovan Wilberforce as Director
15 September 2011
Appointed Davies, Paul Raymond as Director
15 September 2011
Appointed Somerset, Sheila Ann as Director
15 September 2011
Appointed Neale, Roger as Director
15 September 2011
Appointed Lilley, David Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,552 £3,087 £503 £4,284 £2,921 £5,864
Balance sheet detail
202420232022202120202019
Current Assets£33,919£8,362£8,343£10,803£3,387£4,852
Creditors (< 1 year)£28,055£5,441£4,059£10,300£300£300
Net Current Assets£5,864£2,921£4,284£503£3,087£4,552
Shareholder Funds£5,864£2,921£4,284£503£3,087£4,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
29 September 2025Micro company accounts30 September 2024
24 September 2025Confirmation statement with no updates15 September 2025
26 September 2024Micro company accounts30 September 2023
25 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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