Foxon Media Ltd

Company Name	Foxon Media Ltd
Company Status	Active
Company Number	03079922
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Previous Names	Osney Media Publishing Limited and Osney Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Simon Tyrrell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 264 Lavender Hill London SW11 1LJ

Director Name	Mr Andrew James Kerry
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rush Hill Road London SW11 5NW

Director Name	Ms Charlotte Essery Kerry
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rush Hill Road London SW11 5NW

Director Name	Mr Nicholas Simon Tyrrell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Myra Jessie Tyrrell
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 19 June 2012)
Role	Software Consultant
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mr Benjamin Charles Fletcher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mr Jonathan James Boorman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Watermint Quay Craven Walk London N16 6DN

Director Name	Uday Singh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 June 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Benjamin Charles Fletcher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Miss Sunjeda Akter Urmy
Status	Resigned
Appointed	04 July 2018(22 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2019)
Role	Company Director
Correspondence Address	Unit 40 264 Lavender Hill London SW11 1LJ

Director Name	Regents Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Contact

Website	osneymedia.com
Telephone	020 73364600
Telephone region	London

Location

Registered Address	Unit 40 264 Lavender Hill London SW11 1LJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

120 at £1	Nicholas Tyrrell 58.25% Ordinary
80 at £1	Benjamin Fletcher 38.83% Ordinary
6 at £1	Uday Singh 2.91% Ordinary

Financials

Year	2014
Net Worth	-£753,732
Cash	£165,340
Current Liabilities	£1,515,444

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

1 June 2001	Delivered on: 11 June 2001 Persons entitled: Melvyn Stuart Davis and Richard John Maher Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The interest in the deposited sum being Â£19,211.25. Outstanding
14 September 1998	Delivered on: 25 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

1 June 2001

Delivered on: 11 June 2001
Persons entitled: Melvyn Stuart Davis and Richard John Maher

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date.
Particulars: The interest in the deposited sum being Â£19,211.25.
Outstanding

14 September 1998

Delivered on: 25 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
19 December 2019	Termination of appointment of Sunjeda Akter Urmy as a secretary on 15 December 2019 (1 page)
2 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 841 (3 pages)
28 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 635 (3 pages)
28 November 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
21 November 2019	Notification of Charlotte Essery Foxon as a person with significant control on 1 September 2019 (2 pages)
21 November 2019	Notification of Andrew James Kerry as a person with significant control on 1 September 2019 (2 pages)
21 November 2019	Cessation of Nicholas Simon Tyrrell as a person with significant control on 30 August 2019 (1 page)
19 November 2019	Satisfaction of charge 2 in full (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 September 2019	Registered office address changed from Unit 40 264 Lavender Hill London SW11 1LJ England to Unit 40, 264 Lavender Hill London SW11 1LJ on 12 September 2019 (1 page)
12 September 2019	Appointment of Mr Andrew James Kerry as a director on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Andrew James Kerry on 1 September 2019 (2 pages)
12 September 2019	Registered office address changed from 66 Carlisle Rd Hove BN3 4FS England to Unit 40 264 Lavender Hill London SW11 1LJ on 12 September 2019 (1 page)
12 September 2019	Secretary's details changed for Miss Sunjeda Akter Urmy on 1 September 2019 (1 page)
6 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01 (3 pages)
22 May 2019	Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ United Kingdom to 66 Carlisle Rd Hove BN3 4FS on 22 May 2019 (1 page)
21 May 2019	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ on 21 May 2019 (1 page)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 January 2019	Registered office address changed from 167 City Road London EC1V 1AW England to 107-111 Fleet Street London EC4A 2AB on 3 January 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 July 2018	Appointment of Miss Sunjeda Akter Urmy as a secretary on 4 July 2018 (2 pages)
2 July 2018	Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 167 City Road London EC1V 1AW on 2 July 2018 (1 page)
2 July 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
27 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 January 2018	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 January 2017	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 January 2017	Confirmation statement made on 14 July 2016 with updates (6 pages)
13 January 2017	Termination of appointment of Benjamin Charles Fletcher as a director on 21 December 2016 (2 pages)
13 January 2017	Appointment of Nicholas Simon Tyrrell as a director on 21 December 2016 (2 pages)
13 January 2017	Termination of appointment of Benjamin Charles Fletcher as a director on 21 December 2016 (2 pages)
13 January 2017	Appointment of Nicholas Simon Tyrrell as a director on 21 December 2016 (2 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Amended total exemption small company accounts made up to 30 November 2014 (7 pages)
10 March 2016	Amended total exemption small company accounts made up to 30 November 2014 (7 pages)
8 September 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 206 (3 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 206 (3 pages)
18 February 2015	Notice of completion of voluntary arrangement (13 pages)
18 February 2015	Notice of completion of voluntary arrangement (13 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 206 (3 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 206 (3 pages)
20 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2014 (13 pages)
20 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2014 (13 pages)
14 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2014 (2 pages)
14 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2014 (2 pages)
15 May 2014	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-05-15 GBP 206 (3 pages)
15 May 2014	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2014-05-15 GBP 206 (3 pages)
6 May 2014	Total exemption full accounts made up to 30 November 2012 (11 pages)
6 May 2014	Total exemption full accounts made up to 30 November 2012 (11 pages)
9 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2013 (11 pages)
9 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2013 (11 pages)
6 December 2012	Full accounts made up to 30 November 2011 (13 pages)
6 December 2012	Full accounts made up to 30 November 2011 (13 pages)
14 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2012 (13 pages)
14 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2012 (13 pages)
12 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2012 (2 pages)
12 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2012 (2 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Termination of appointment of Myra Tyrrell as a secretary (1 page)
26 July 2012	Termination of appointment of Myra Tyrrell as a secretary (1 page)
19 June 2012	Appointment of Mr Benjamin Fletcher as a director (2 pages)
19 June 2012	Appointment of Mr Benjamin Fletcher as a director (2 pages)
19 June 2012	Termination of appointment of Uday Singh as a director (1 page)
19 June 2012	Termination of appointment of Uday Singh as a director (1 page)
12 June 2012	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 30 November 2010 (12 pages)
4 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2011 (15 pages)
4 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2011 (15 pages)
4 October 2011	Full accounts made up to 30 November 2010 (12 pages)
1 September 2011	Termination of appointment of Nicholas Tyrrell as a director (2 pages)
1 September 2011	Termination of appointment of Nicholas Tyrrell as a director (2 pages)
13 June 2011	Appointment of Uday Singh as a director (3 pages)
13 June 2011	Appointment of Uday Singh as a director (3 pages)
11 January 2011	Termination of appointment of Benjamin Fletcher as a director (1 page)
11 January 2011	Termination of appointment of Benjamin Fletcher as a director (1 page)
4 November 2010	Director's details changed for Benjamin Charles Fletcher on 1 July 2010 (2 pages)
4 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 206 (3 pages)
4 November 2010	Secretary's details changed for Myra Jessie Tyrrell on 1 July 2010 (1 page)
4 November 2010	Director's details changed for Nicholas Simon Tyrrell on 1 July 2010 (2 pages)
4 November 2010	Director's details changed for Nicholas Simon Tyrrell on 1 July 2010 (2 pages)
4 November 2010	Director's details changed for Benjamin Charles Fletcher on 1 July 2010 (2 pages)
4 November 2010	Director's details changed for Nicholas Simon Tyrrell on 1 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Myra Jessie Tyrrell on 1 July 2010 (1 page)
4 November 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 206 (3 pages)
4 November 2010	Director's details changed for Benjamin Charles Fletcher on 1 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Myra Jessie Tyrrell on 1 July 2010 (1 page)
4 November 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 206 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 200 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 200 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 200 (3 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
20 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2010 (3 pages)
20 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2010 (3 pages)
5 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
4 August 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 August 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / benjamin fletcher / 01/07/2009 (1 page)
20 July 2009	Director's change of particulars / benjamin fletcher / 01/07/2009 (1 page)
18 November 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
18 November 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
28 August 2008	Director's change of particulars / benjamin fletcher / 01/07/2008 (1 page)
28 August 2008	Return made up to 14/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / benjamin fletcher / 01/07/2008 (1 page)
28 August 2008	Return made up to 14/07/08; full list of members (4 pages)
27 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
27 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
26 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
26 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
27 July 2004	Return made up to 14/07/04; full list of members (7 pages)
27 July 2004	Return made up to 14/07/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
1 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
25 July 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
11 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
2 August 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
17 June 2002	Resolutions RES14 ‐ Interim dividend 11/06/02 (1 page)
17 June 2002	Nc inc already adjusted 11/06/02 (1 page)
17 June 2002	Nc inc already adjusted 11/06/02 (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Resolutions RES14 ‐ Interim dividend 11/06/02 (1 page)
17 June 2002	Ad 11/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2002	Ad 11/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: pavilion studios goldsmith avenue hendon london NW9 7EU (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: pavilion studios goldsmith avenue hendon london NW9 7EU (1 page)
26 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Registered office changed on 29/06/01 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
29 June 2001	Registered office changed on 29/06/01 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
11 June 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 September 2000	Return made up to 14/07/00; full list of members (6 pages)
5 September 2000	Return made up to 14/07/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 April 2000	Full accounts made up to 30 June 1999 (13 pages)
21 September 1999	Return made up to 14/07/99; full list of members (5 pages)
21 September 1999	Return made up to 14/07/99; full list of members (5 pages)
11 June 1999	Full accounts made up to 30 June 1998 (13 pages)
11 June 1999	Full accounts made up to 30 June 1998 (13 pages)
9 October 1998	Return made up to 14/07/98; no change of members (4 pages)
9 October 1998	Return made up to 14/07/98; no change of members (4 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Full accounts made up to 30 June 1997 (12 pages)
23 February 1998	Full accounts made up to 30 June 1997 (12 pages)
11 November 1997	Return made up to 14/07/97; no change of members (4 pages)
11 November 1997	Return made up to 14/07/97; no change of members (4 pages)
7 March 1997	Company name changed osney media publishing LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed osney media publishing LIMITED\certificate issued on 10/03/97 (2 pages)
19 February 1997	Full accounts made up to 30 June 1996 (12 pages)
19 February 1997	Full accounts made up to 30 June 1996 (12 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 14/07/96; full list of members (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 14/07/96; full list of members (6 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 114-116 curtain road london EC2 (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 114-116 curtain road london EC2 (1 page)
22 November 1996	New secretary appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Registered office changed on 06/09/96 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: 313 regents park road london N3 1DP (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: 313 regents park road london N3 1DP (1 page)
24 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
24 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
27 July 1995	Accounting reference date notified as 31/07 (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Accounting reference date notified as 31/07 (1 page)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
14 July 1995	Incorporation (13 pages)
14 July 1995	Incorporation (13 pages)