| Company Name | OSCM Limited |
|---|---|
| Director | Callum Eddie Graham Wilson |
| Company Status | Active |
| Company Number | 08809610 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Previous Name | Brainstorm Corporation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Callum Eddie Graham Wilson |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr David James Baldwin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL |
| Director Name | Mr Barrie Thomas Jones |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL |
| Director Name | Mr Clive Linton Platt |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL |
| Director Name | Mr William John Salthouse |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Callum Eddie Graham Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Appointment of Mrs Stacey Jade Wilson as a director on 22 June 2023 (2 pages) |
| 19 April 2023 | Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 19 April 2023 (2 pages) |
| 19 April 2023 | Director's details changed for Mr Callum Eddie Graham Wilson on 19 April 2023 (2 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 13 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 31 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 5 October 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 4 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 July 2020 | Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 17 July 2020 (2 pages) |
| 20 July 2020 | Director's details changed for Mr Callum Eddie Graham Wilson on 17 July 2020 (2 pages) |
| 17 July 2020 | Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 17 July 2020 (2 pages) |
| 17 July 2020 | Director's details changed for Mr Callum Eddie Graham Wilson on 17 July 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 June 2019 | Change of details for Mr Callum Eddie Graham Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 71 Queen Victoria Street London EC4V 4BE on 15 December 2017 (1 page) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of William John Salthouse as a director on 12 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of William John Salthouse as a director on 12 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Clive Linton Platt as a director on 12 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Clive Linton Platt as a director on 12 January 2016 (1 page) |
| 1 December 2015 | Termination of appointment of Barrie Jones as a director on 1 July 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Barrie Jones as a director on 1 July 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Callum Eddie Graham Wilson as a director on 15 July 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr Clive Linton Platt as a director on 15 July 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr Clive Linton Platt as a director on 15 July 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Termination of appointment of David James Baldwin as a director on 15 July 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Callum Eddie Graham Wilson as a director on 15 July 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr William John Salthouse as a director on 15 July 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of David James Baldwin as a director on 15 July 2015 (1 page) |
| 1 December 2015 | Appointment of Mr William John Salthouse as a director on 15 July 2015 (2 pages) |
| 12 November 2015 | Company name changed brainstorm corporation LIMITED\certificate issued on 12/11/15
|
| 12 November 2015 | Change of name notice (2 pages) |
| 12 November 2015 | Company name changed brainstorm corporation LIMITED\certificate issued on 12/11/15
|
| 12 November 2015 | Change of name notice (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr David James Baldwin on 12 May 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Mr David James Baldwin on 12 May 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Barrie Jones on 12 May 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Barrie Jones on 12 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth B79 7QE England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth B79 7QE England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth B79 7QE England on 9 May 2014 (1 page) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|