ELEMENT MEDIA DIRECT LIMITED

06876931
Active Maidenhead

Media representation services

2 employees website.com
Creative, media and publishing Media representation services
E

ELEMENT MEDIA DIRECT LIMITED

06876931

Media representation services

Founded 14 Apr 2009 Active Maidenhead, United Kingdom 2 employees website.com
Creative, media and publishing Media representation services

Previous Company Names

ELEMENT DIRECT MEDIA LIMITED 14 Apr 2009 — 22 Apr 2009
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Apr 2026 Next due 28 Apr 2027 9 months remaining
Net assets £24K £17K 2025 year on year
Total assets £49K £9K 2025 year on year
Total Liabilities £25K £26K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chantecler Altwood Bailey Maidenhead Berkshire SL6 4PQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENT MEDIA DIRECT LIMITED (06876931), an active creative, media and publishing company based in Maidenhead, United Kingdom. Incorporated 14 Apr 2009. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£48.34k

Decreased by £5.04k (-9%)

Net Assets

£23.52k

Increased by £16.98k (+260%)

Total Liabilities

£25.06k

Decreased by £25.65k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Decreased by 37 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian Leslie CallissSecretaryUnknownUnknown14 Apr 2009Active
Dries, GemmaDirectorBritishEngland4425 Sept 2014Active

Shareholders

Shareholders (2)

Peter Joseph Sengenberger
80.0%
Gemma Davis
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Sengenberger

British

Active
Notified 6 Apr 2016
Residence United States
DOB October 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Peter Sengenberger

British

Active
Notified 6 Apr 2016
Residence United States
DOB October 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
20 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
30 May 2024OfficersChange to director Ms Gemma Davis on 26 Aug 2016
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

20 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

30 May 2024 Officers

Change to director Ms Gemma Davis on 26 Aug 2016

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 22 Apr 2026

Confirmation statement made on 14 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Sept 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Change to director Ms Gemma Davis on 26 Aug 2016

2 years ago on 30 May 2024