Ob Media Partners Limited

Company Name	Ob Media Partners Limited
Company Status	Active
Company Number	03556978
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 11 months ago)
Previous Names	Acornbond Limited and Halcyon Technology Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Otis Leon Bell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(11 months after company formation)
Appointment Duration	25 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Director Name	Mr Benjamin Rupert Pugh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Director Name	Mr Joshua Jamie Stephen Varney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Director Name	Mrs Katrina Michelle Butler
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(25 years, 5 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Director Name	Catherine Anne Fletcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1999)
Role	Trainer Agency
Correspondence Address	Coldharbour Hall Coldharbour Wood London Road Rake Liss Hampshire GU33 7JJ

Director Name	Colin Charles Fletcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 10 December 1998)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	Coldharbour Hall Coldharbour Wood Rake Hampshire GU33 7JJ

Secretary Name	Colin Charles Fletcher
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1999)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	Coldharbour Hall Coldharbour Wood Rake Hampshire GU33 7JJ

Secretary Name	Nicola Jayne Fabel
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Top Flat 48 Mortimer Road London NW10 5QN

Secretary Name	Sophie Mansell
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 July 2022)
Role	Self Employed
Correspondence Address	36 Elder Crescent Lindford Bordon Hampshire GU35 0RF

Secretary Name	Frida Nilsson
Status	Resigned
Appointed	28 July 2022(24 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 2022)
Role	Company Director
Correspondence Address	44 Kings Terrace London NW1 0JR

Director Name	Mr Marc Richard Allen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(24 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 October 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	obmanagement.co.uk
Email address	[email protected]
Telephone	020 73886031
Telephone region	London

Location

Registered Address	Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

76 at £1	Otis Leon Bell 38.00% Ordinary A
50 at £1	Otis Leon Bell 25.00% Ordinary B
50 at £1	Shamina Somani 25.00% Ordinary B
24 at £1	Shamina Somani 12.00% Ordinary A

Financials

Year	2014
Net Worth	£61,900
Cash	£77,205
Current Liabilities	£142,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

19 December 2022	Delivered on: 20 December 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
22 August 2012	Delivered on: 1 September 2012 Persons entitled: Consolidated Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenants interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. Outstanding

19 December 2022

Delivered on: 20 December 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

22 August 2012

Delivered on: 1 September 2012
Persons entitled: Consolidated Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the tenants interest in the amount from time to time standing to the credit of the separate interest bearing deposit account.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
27 January 2021	Cessation of Shamina Somani as a person with significant control on 3 December 2020 (1 page)
22 January 2021	Cancellation of shares. Statement of capital on 3 December 2020 GBP 126 (4 pages)
22 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
5 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
7 August 2017	Notification of Shamina Somani as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Shamina Somani as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Otis Leon Bell as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Otis Leon Bell as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 August 2016	Registered office address changed from 20 Denmark Street London WC2H 8NA to 44 Kings Terrace London NW1 0JR on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 20 Denmark Street London WC2H 8NA to 44 Kings Terrace London NW1 0JR on 16 August 2016 (1 page)
12 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 200 (6 pages)
12 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 200 (6 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 February 2015	Secretary's details changed for Sophie Mansell on 12 February 2015 (1 page)
12 February 2015	Secretary's details changed for Sophie Mansell on 12 February 2015 (1 page)
11 February 2015	Secretary's details changed for Sophie Mansell on 11 February 2015 (1 page)
11 February 2015	Secretary's details changed for Sophie Mansell on 11 February 2015 (1 page)
12 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-12 GBP 200 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-12 GBP 200 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 Statement of capital on 2014-05-12 GBP 200 (4 pages)
5 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
5 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 August 2012	Registered office address changed from Fishponds House 700 Wellingborough Road, Billing Park, Northampton Northamptonshire NN3 9BQ on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Fishponds House 700 Wellingborough Road, Billing Park, Northampton Northamptonshire NN3 9BQ on 10 August 2012 (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Company name changed halcyon technology LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Company name changed halcyon technology LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Otis Leon Bell on 1 January 2010 (2 pages)
1 May 2010	Director's details changed for Otis Leon Bell on 1 January 2010 (2 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Otis Leon Bell on 1 January 2010 (2 pages)
5 August 2009	Ad 31/07/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
5 August 2009	Ad 31/07/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 August 2009	Gbp nc 1000/1100\17/07/09 (3 pages)
3 August 2009	Gbp nc 1000/1100\17/07/09 (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 August 2008	Ad 04/08/08-04/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 August 2008	Ad 04/08/08-04/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 May 2006	Return made up to 01/05/06; full list of members (6 pages)
15 May 2006	Return made up to 01/05/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 01/05/04; full list of members (6 pages)
6 May 2004	Return made up to 01/05/04; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2002	Return made up to 01/05/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 November 1999	Registered office changed on 29/11/99 from: 14D saint charles square london W10 6EE (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 14D saint charles square london W10 6EE (1 page)
1 August 1999	Return made up to 01/05/99; full list of members (6 pages)
1 August 1999	Return made up to 01/05/99; full list of members (6 pages)
16 April 1999	Registered office changed on 16/04/99 from: chiltlee manor chase haselmere liphook hampshire GU30 7AZ (1 page)
16 April 1999	Registered office changed on 16/04/99 from: chiltlee manor chase haselmere liphook hampshire GU30 7AZ (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
16 July 1998	Company name changed\certificate issued on 16/07/98 (2 pages)
16 July 1998	Company name changed\certificate issued on 16/07/98 (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (1 page)
12 June 1998	New secretary appointed;new director appointed (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 120 east road london N1 6AA (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 120 east road london N1 6AA (1 page)
1 May 1998	Incorporation (15 pages)
1 May 1998	Incorporation (15 pages)