FIFTH ELEMENT PR LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Fifth Element Pr Ltd

FIFTH ELEMENT PR LIMITED was founded on 2003-06-16 and has its registered office in Windsor. The organisation's status is listed as "Active". Fifth Element Pr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FIFTH ELEMENT PR LIMITED

C/O ASHDRIVE LTD 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX Other companies in TW20

Filing Information

Company Number		04800501
Company ID Number		04800501
Date formed		2003-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 09:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTH ELEMENT PR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDRIVE LIMITED PROACT PARTNERSHIP CYPRUS LIMITED

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Companies with same name FIFTH ELEMENT PR LIMITED

The following companies were found which have the same name as FIFTH ELEMENT PR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIFTH ELEMENT PROPERTIES LLC	20406 86TH AVE CT E SPANAWAY WA 983870000	Dissolved	Company formed on the 2015-09-10
FIFTH ELEMENT PROPERTIES LTD	23 SPENCER ROAD EAST MOLESEY KT8 0SP	Active	Company formed on the 2015-11-12
FIFTH ELEMENT PROJECT HOTELS PRIVATE LIMITED	HOUSE NO.245 HUDDO WADDO CHAPORA BARDEZ GOA - ANJUNA Goa 403509	ACTIVE	Company formed on the 2008-03-18
FIFTH ELEMENT PRODUCTIONS PTY LTD		Active	Company formed on the 2006-01-16
FIFTH ELEMENT PROPERTIES, LLC	12379 SW 94 TERR MIAMI FL 33186	Inactive	Company formed on the 2017-06-20
FIFTH ELEMENT PRODUCTIONS LLC	California	Unknown
FIFTH ELEMENT PRODUCTIONS LLC	District of Columbia	Unknown
FIFTH ELEMENT PRODUCTIONS LLC	712 HANCOCK ST. Kings BROOKLYN NY 11233	Active	Company formed on the 2020-09-01
FIFTH ELEMENT PROPERTY LTD	KINGSLEY HOUSE 22-24 ELM ROAD LEIGH-ON-SEA ESSEX SS9 1SN	Active - Proposal to Strike off	Company formed on the 2022-11-11

Company Officers of FIFTH ELEMENT PR LIMITED

Current Directors

Officer	Role	Date Appointed
TARAS BAC	Company Secretary	2003-06-16
LORETTE NETTAR	Director	2003-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2003-06-16	2003-06-16
SDG REGISTRARS LIMITED	Nominated Director	2003-06-16	2003-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-01-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-24	PSC04	Change of details for Mrs Lorette Bac as a person with significant control on 2021-06-16
2021-06-24	CH01	Director's details changed for Lorette Nettar on 2021-06-16
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/16 FROM 1 Limes Road Egham Surrey TW20 9QT
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-03-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AR01	16/06/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	Director's details changed for Lorette Nettar on 2010-06-01
2010-03-29	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 16/06/09; full list of members
2009-05-05	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02	288c	SECRETARY'S CHANGE OF PARTICULARS / TARAS BAC / 20/03/2009
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / LORETTE NETTAR / 20/03/2009
2008-06-16	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-31	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29	363a	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: C/O ASHFERNS SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2005-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/04
2004-07-07	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-07	88(2)R	AD 01/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-07-02	288b	DIRECTOR RESIGNED
2003-07-02	288b	SECRETARY RESIGNED
2003-07-02	288a	NEW SECRETARY APPOINTED
2003-06-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FIFTH ELEMENT PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIFTH ELEMENT PR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIFTH ELEMENT PR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2013-06-30	£ 6,522
Creditors Due Within One Year	2012-06-30	£ 17,977
Creditors Due Within One Year	2012-06-30	£ 17,977
Creditors Due Within One Year	2011-06-30	£ 24,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTH ELEMENT PR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 2,343
Cash Bank In Hand	2012-06-30	£ 18,809
Cash Bank In Hand	2012-06-30	£ 18,809
Cash Bank In Hand	2011-06-30	£ 15,861
Current Assets	2013-06-30	£ 25,886
Current Assets	2012-06-30	£ 45,663
Current Assets	2012-06-30	£ 45,663
Current Assets	2011-06-30	£ 44,623
Debtors	2013-06-30	£ 11,093
Debtors	2012-06-30	£ 19,984
Debtors	2012-06-30	£ 19,984
Debtors	2011-06-30	£ 25,912
Shareholder Funds	2013-06-30	£ 19,364
Shareholder Funds	2012-06-30	£ 27,686
Shareholder Funds	2012-06-30	£ 27,686
Shareholder Funds	2011-06-30	£ 20,862

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIFTH ELEMENT PR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIFTH ELEMENT PR LIMITED

Trademarks

We have not found any records of FIFTH ELEMENT PR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIFTH ELEMENT PR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FIFTH ELEMENT PR LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where FIFTH ELEMENT PR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIFTH ELEMENT PR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIFTH ELEMENT PR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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