OpenCompanies

Elonex Dooh Limited

Company number
05851593
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2006
Nature of business
Advertising agencies
Corporate group
Group X Media Ltd (6 companies)

Registered office

Co Hcr Legal
2 Cornwall Street
Birmingham
B3 2DX

Previous names

  • Havani Limited (until 2 Sep 2014)
  • One Asset Limited (until 20 Dec 2023)

Officers

NameRoleAppointedResigned
ALDERSON, Darren Stephen Director 31 Dec 2025
SMITH, Darren Jean-Paul Director 24 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Nicholas Mark Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2024
Group X Media Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,807,838 £1,048,790 0
31 Dec 2023 - £2,758,550 £941,518 4
31 Dec 2022 - £2,285,932 £76,055 4
31 Dec 2021 £5,306,188 £1,842,195 £561,659 5
31 Dec 2020 - £1,799,322 £97,182 4
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 Dormant - £1 £1 -
30 Jun 2008 Dormant - £1 £1 -
30 Jun 2007 Dormant - £1 £1 -

Connections

Owned by

Elonex Dooh Limited → Group X Media Ltd

Controls

Directors’ other companies

Companies at the same address

Data