Open Media Limited

Company Name	Open Media Limited
Director	Annabel Jane Elizabeth Cody
Company Status	Active
Company Number	02086285
Category	Private Limited Company
Incorporation Date	30 December 1986(37 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Annabel Jane Elizabeth Cody
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(12 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Secretary Name	Annabel Cody
Nationality	British
Status	Current
Appointed	31 March 1999(12 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Claudia Shaffer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Agent
Correspondence Address	24 Earls Terrace London W2

Secretary Name	Mr Jerome Kuehl
Nationality	American
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ingham Road London NW6 1DG

Director Name	Mr Jerome Kuehl
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1993(6 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 September 2018)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	39 Ingham Road London NW6 1DG

Secretary Name	Alice Kramers-Pawsey
Nationality	British
Status	Resigned
Appointed	06 August 1993(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1999)
Role	Production Manager
Correspondence Address	Lavenham Lodge Lavenham Suffolk CO10 9LR

Contact

Website	openmedia.co.uk
Telephone	020 76039029
Telephone region	London

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,670
Cash	£8,771
Current Liabilities	£85,119

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

9 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
12 December 2022	Director's details changed for Mrs Annabel Jane Elizabeth Cody on 12 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
27 September 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021 (1 page)
6 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 December 2020	Secretary's details changed for Annabel Cody on 14 December 2020 (1 page)
14 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page)
14 December 2020	Director's details changed for Mrs Annabel Jane Elizabeth Cody on 14 December 2020 (2 pages)
28 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Jerome Kuehl as a director on 16 September 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 January 2016	Secretary's details changed for Annabel Cody on 30 December 2012 (1 page)
5 January 2016	Secretary's details changed for Annabel Cody on 30 December 2012 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 January 2013	Director's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Secretary's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Director's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Director's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Annabel Cody on 30 December 2012 (2 pages)
15 January 2013	Director's details changed for Annabel Cody on 30 December 2012 (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 February 2012	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 February 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 April 2010	Amended accounts made up to 31 May 2009 (4 pages)
20 April 2010	Amended accounts made up to 31 May 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 December 1997	Registered office changed on 03/12/97 from: ground floor, 9, leamington road villas, london, W11 1HS. (1 page)
3 December 1997	Registered office changed on 03/12/97 from: ground floor, 9, leamington road villas, london, W11 1HS. (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Auditor's resignation (1 page)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
8 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 July 1990	Return made up to 31/12/89; full list of members (4 pages)
20 July 1990	Return made up to 31/12/89; full list of members (4 pages)
6 April 1989	Return made up to 31/12/88; full list of members (4 pages)
6 April 1989	Return made up to 31/12/88; full list of members (4 pages)
22 November 1988	Return made up to 31/12/87; full list of members (4 pages)
22 November 1988	Return made up to 31/12/87; full list of members (4 pages)
30 December 1986	Incorporation (16 pages)
30 December 1986	Incorporation (16 pages)

Open Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London