Om Media Limited

Company Name	Om Media Limited
Company Status	Dissolved
Company Number	04604742
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jonathan James Boorman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Watermint Quay Craven Walk London N16 6DN

Director Name	Mr Robert Dyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 26 August 2014)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	3 Victoria Avenue Gravesend Kent DA12 1BU

Secretary Name	Mr Robert Dyer
Nationality	British
Status	Closed
Appointed	30 June 2004(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 August 2014)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	3 Victoria Avenue Gravesend Kent DA12 1BU

Director Name	Charles John Kasabi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Publisher
Correspondence Address	75 Saint Pauls Road London N1 2LT

Secretary Name	Charles John Kasabi
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Publisher
Correspondence Address	75 Saint Pauls Road London N1 2LT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6 Bath Place Rivington Street London EC2A 3JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Executive Network Limited 50.00% Ordinary
50 at £1	Robert Dyer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,883
Cash	£203
Current Liabilities	£6,086

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
1 May 2014	Application to strike the company off the register (2 pages)
1 May 2014	Application to strike the company off the register (2 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009	Director's details changed for Jonathan James Boorman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Dyer on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Dyer on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan James Boorman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Dyer on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Jonathan James Boorman on 8 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 February 2009	Return made up to 29/11/08; full list of members (4 pages)
13 February 2009	Return made up to 29/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
20 December 2006	Return made up to 29/11/06; full list of members (7 pages)
20 December 2006	Return made up to 29/11/06; full list of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
6 December 2005	Return made up to 29/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2005	Return made up to 29/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
10 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
19 May 2005	Registered office changed on 19/05/05 from: om media LTD osney house 2 bath place rivington STREET0 (1 page)
19 May 2005	Registered office changed on 19/05/05 from: om media LTD osney house 2 bath place rivington STREET0 (1 page)
19 January 2005	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	New secretary appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
27 February 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Registered office changed on 20/08/03 from: 29 london lane london E8 3PR (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 29 london lane london E8 3PR (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 31 corsham street london N1 6DR (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 31 corsham street london N1 6DR (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Director resigned (1 page)
29 November 2002	Incorporation (18 pages)
29 November 2002	Incorporation (18 pages)

Om Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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