Oxford Media & Medicine Limited

Company Name	Oxford Media & Medicine Limited
Company Status	Active
Company Number	07563756
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)
Previous Name	Oxford Medicine & Media Consultancy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Esther Mary Oxford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	12 Mount Lodge 53a Shephard's Hill London N6 3RQ

Director Name	Mr Gerard John Oxford
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Tree Specialist
Country of Residence	United Kingdom
Correspondence Address	70 Holden Raod Woodside Park London N12 7DY

Director Name	Mr John Sidney Oxford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(4 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Herts EN4 9EE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr John Sidney Oxford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Professor Of Virology
Country of Residence	England
Correspondence Address	70 Holden Road Woodside Park London N12 7DY

Location

Registered Address	Northside House Mount Pleasant Barnet Herts EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£678
Cash	£1,873
Current Liabilities	£2,551

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

11 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
4 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Appointment of Professor John Sidney Oxford as a director on 27 April 2015 (2 pages)
3 August 2015	Appointment of Professor John Sidney Oxford as a director on 27 April 2015 (2 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 15 March 2011 GBP 100 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 15 March 2011 GBP 100 (3 pages)
11 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Company name changed oxford medicine & media consultancy LTD\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
7 November 2011	Company name changed oxford medicine & media consultancy LTD\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Termination of appointment of John Oxford as a director (2 pages)
9 May 2011	Termination of appointment of John Oxford as a director (2 pages)
13 April 2011	Appointment of Mr Gerard John Oxford as a director (2 pages)
13 April 2011	Appointment of Ms Esther Mary Oxford as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
13 April 2011	Appointment of Ms Esther Mary Oxford as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Davis as a director (1 page)
13 April 2011	Appointment of Professor John Sidney Oxford as a director (2 pages)
13 April 2011	Appointment of Professor John Sidney Oxford as a director (2 pages)
13 April 2011	Appointment of Mr Gerard John Oxford as a director (2 pages)
15 March 2011	Incorporation (43 pages)
15 March 2011	Incorporation (43 pages)

Oxford Media & Medicine Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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