Company NameOt Media Ltd
Company StatusDissolved
Company Number07316486
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 9 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Simon Philip Bates
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(same day as company formation)
RolePresenter
Country of ResidenceEngland
Correspondence AddressFlat 11 Winsley Court
37 Portland Place
London
W1B 1QG
Secretary NameMr Simon Philip Bates
StatusClosed
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 11 Winsley Court
37 Portland Place
London
W1B 1QG
Director NameMrs Josephine Bates
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(3 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Winsley Court
27 Portland Place
London

Location

Registered Address2 Jardine House
The Harrovian Business Village, Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£84,322
Cash£237,416
Current Liabilities£220,177

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
9 November 2017Application to strike the company off the register (3 pages)
9 November 2017Application to strike the company off the register (3 pages)
10 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
1 September 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
2 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
11 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(5 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 November 2013Appointment of Mrs Josephine Bates as a director (2 pages)
13 November 2013Appointment of Mrs Josephine Bates as a director (2 pages)
14 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2010Incorporation (22 pages)
15 July 2010Incorporation (22 pages)