| Company Name | Ocean Wings Atlantic Media Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08103577 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | Paperback Raita Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Dr Raphael Socha |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thorne Lancaster Parker Venture House 27-29 Gl 4th Floor London W1B 5DF |
| Director Name | Mrs Anya Padel |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Producer/Writer |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker Venture House 27-29 Gl 4th Floor London W1B 5DF |
| Secretary Name | Mrs Anya Padel |
|---|---|
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Thorne Lancaster Parker Venture House 27-29 Gl 4th Floor London W1B 5DF |
Location
| Registered Address | C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4th Floor London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anya Padel 50.00% Ordinary |
|---|---|
| 1 at £1 | Raphael Socha 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Resolutions
|
| 17 July 2017 | Resolutions
|
| 24 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 24 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 3 October 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-10-03
|
| 3 October 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-10-03
|
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
| 11 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Director's details changed for Dr Raphael Socha on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mrs Anya Padel on 1 June 2015 (2 pages) |
| 11 August 2015 | Secretary's details changed for Mrs Anya Padel on 1 June 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4Th Floor London W1B 5DF on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4Th Floor London W1B 5DF on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street 4Th Floor London W1B 5DF on 1 April 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 January 2014 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 17 January 2014 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2012 | Incorporation
|
| 13 June 2012 | Incorporation
|