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Companies House/Tyne And Wear/Company profile

ELEMENT MEDIA LIMITED

Active
09260612·incorporated 2014-10-13

ELEMENT MEDIA LIMITED is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09260612; OpenRegistry canonical ID GB-09260612-element-media-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 347 active companies registered in Tyne And Wear (postcode DH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
LYONS BUSINESS CENTRE THE AULD BANK, 3 FRONT STREET, HETTON-LE-HOLE, TYNE AND WEAR, DH5 9PF, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

ELEMENT MEDIA LIMITED has 1 person with significant control on file:

  • Mr Michael Luke Chapman-Johns born 1981 resident in England, British national. Notified 2017-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Dawn Norgrove born 1978 resident in England, British national. Notified 2017-03-04. Ceased 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Tyne And Wear:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09260612.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.