OpenCompanies

Elaph Media PLC

Company number
11447580
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
4 Jul 2018
Nature of business
Media representation services

Registered office

30 Red Lion Street
Suite 142
Richmond Upon Thames
TW9 1RB

Previous names

  • New Media Holdings Limited (until 24 Dec 2018)
  • New Media Holdings PLC (until 1 Feb 2023)
  • New Media Holding Limited (until 21 Sep 2018)

Officers

NameRoleAppointedResigned
HART, Joanna Susan Secretary 4 Sep 2018 25 Jan 2020
HART, Joanna Susan Director 4 Jul 2018 25 Jan 2020
WRIGHT, David Ernest Director 4 Jul 2018 26 Feb 2020
BLASDALE, Brian John Secretary 25 Jan 2020 25 Jan 2023
ISAAC, Emile Secretary 25 Jan 2023 17 Feb 2023
THE BARONESS DOOCEY, Elizabeth Deirdre, Lady Director 17 Feb 2023 27 Mar 2023
MCLAUGHLIN, Christopher William Director 17 Feb 2023 31 May 2023
BURLEY, Aidan Director 17 Feb 2023 27 Jun 2023
EDMOND, Calley Donia Director 17 Feb 2023 25 Feb 2025
EALES, Darryl Charles Director 4 Sep 2018 6 Mar 2025
BLASDALE, Brian John Secretary 17 Feb 2023 12 Mar 2025
BLASDALE, Brian John Director 4 Sep 2018 12 Mar 2025
CHIADMI, Imad-Eddine Director 13 Jan 2024 1 Jun 2026
ISAAC, Emile Secretary 12 Mar 2025
ALOMEIR, Othman Mosa O Director 13 Jan 2024
ISAAC, Emile Director 25 Jan 2023

Control

NameNature of controlNotifiedCeased
David Ernest Wright Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2018 21 Nov 2018
Mr Brian John Blasdale Ownership Of Shares 75 To 100 Percent 21 Nov 2018 25 Jan 2023
Mr Ralph Gore Watson Ownership Of Shares 50 To 75 Percent As Trust 25 Jan 2023 1 Jan 2025
Mr Timothy Christopher Lewis Ownership Of Shares 50 To 75 Percent As Trust 25 Jan 2023 1 Aug 2025
Mr Othman Moussa Omeir Al-Omeir Ownership Of Shares 25 To 50 Percent 25 Jan 2023

Accounts

Year ended
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jul 2020
31 Jul 2019

Connections

Controls

Directors’ other companies

Data