Open Media Gateway Limited

Company Name	Open Media Gateway Limited
Company Status	Dissolved
Company Number	06424601
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Trade Digital Ltd

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Richard Eugene Bron
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 19 February 2019)
Role	Chief Executive
Correspondence Address	7 Aylestone Avenue London NW6 7AE

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2012(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 February 2019)
Correspondence Address	13 Station Road Finchley London N3 2SB

Director Name	Stuart David Green
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(3 months after company formation)
Appointment Duration	5 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	58a Murray Road London W5 4XS

Secretary Name	Rosa Maria Da Costa
Nationality	British
Status	Resigned
Appointed	12 February 2008(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 June 2008)
Role	Secretary
Correspondence Address	7 Eden Close Wembley HA0 1DB

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2012)
Correspondence Address	13 Station Road Finchley London N3 2SB

Location

Registered Address	13 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

800 at £1	Mr Richard Eugene Bron 80.00% Ordinary
100 at £1	Mr Stuart David Green 10.00% Ordinary
100 at £1	Ms Rohini Sackmann 10.00% Ordinary

Financials

Year	2014
Net Worth	-£97,165
Cash	£6,309
Current Liabilities	£345,955

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Compulsory strike-off action has been suspended (1 page)
17 September 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 November 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
14 November 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
13 November 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
13 November 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
13 November 2012	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
13 November 2012	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 (4 pages)
21 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,000 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
20 August 2009	Return made up to 12/11/08; full list of members; amend (5 pages)
20 August 2009	Return made up to 12/11/08; full list of members; amend (5 pages)
7 April 2009	Return made up to 12/11/08; full list of members (4 pages)
7 April 2009	Return made up to 12/11/08; full list of members (4 pages)
11 February 2009	Secretary appointed ra company secretaries LIMITED (2 pages)
11 February 2009	Secretary appointed ra company secretaries LIMITED (2 pages)
23 July 2008	Appointment terminated director stuart green (1 page)
23 July 2008	Appointment terminated director stuart green (1 page)
7 July 2008	Registered office changed on 07/07/2008 from unit 1 73 maygrove road west hampstead london NW6 2EG (1 page)
7 July 2008	Registered office changed on 07/07/2008 from unit 1 73 maygrove road west hampstead london NW6 2EG (1 page)
17 June 2008	Appointment terminated secretary rosa da costa (1 page)
17 June 2008	Appointment terminated secretary rosa da costa (1 page)
8 April 2008	Director appointed richard eugene bron (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 58A murray road ealing london W5 4XS united kingdom (1 page)
8 April 2008	Director appointed richard eugene bron (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 58A murray road ealing london W5 4XS united kingdom (1 page)
7 March 2008	Memorandum and Articles of Association (2 pages)
7 March 2008	Memorandum and Articles of Association (2 pages)
5 March 2008	Company name changed trade digital LTD\certificate issued on 05/03/08 (2 pages)
5 March 2008	Company name changed trade digital LTD\certificate issued on 05/03/08 (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from unit 1, 73 maygrove road london NW6 2EG (1 page)
1 March 2008	Registered office changed on 01/03/2008 from unit 1, 73 maygrove road london NW6 2EG (1 page)
29 February 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
29 February 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Ad 12/02/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Registered office changed on 12/02/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Ad 12/02/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New director appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR (1 page)
5 February 2008	Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR (1 page)
12 November 2007	Incorporation (8 pages)
12 November 2007	Incorporation (8 pages)

Open Media Gateway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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