Company NameOverture London Ltd
DirectorsJamie Peter White and Oliver James Scott
Company StatusActive
Company Number08987907
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years ago)
Previous NamesBlackbridge Brand Communications Ltd and Overture Communications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Jamie Peter White
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Clifton Street
London
EC2A 4LD
Director NameMr Oliver James Scott
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(6 months after company formation)
Appointment Duration9 years, 6 months
RoleCommunications
Country of ResidenceEngland
Correspondence Address1st Floor 64 Baker Street
London
W1U 7GB
Director NameMr Matthew Nicholas Jones
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(4 years, 2 months after company formation)
Appointment Duration2 years (resigned 09 July 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1st Floor 64 Baker Street
London
W1U 7GB

Location

Registered Address1st Floor 64 Baker Street
London
W1U 7GB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

9 at £1Jamie Peter White
90.00%
Ordinary
1 at £1Oliver James Scott
10.00%
Ordinary

Financials

Year2014
Net Worth£249,198
Cash£416,719
Current Liabilities£585,605

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 April 2024 (2 weeks, 2 days ago)
Next Return Due23 April 2025 (12 months from now)

Filing History

13 August 2020Termination of appointment of Matthew Nicholas Jones as a director on 9 July 2020 (1 page)
7 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
26 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018Appointment of Mr Matthew Nicholas Jones as a director on 20 June 2018 (2 pages)
29 June 2018Director's details changed for Mr Oliver James Scott on 29 June 2018 (2 pages)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(4 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(4 pages)
11 April 2016Director's details changed for Mr Oliver James Scott on 13 July 2015 (2 pages)
11 April 2016Director's details changed for Mr Oliver James Scott on 13 July 2015 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
25 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 June 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 10
(4 pages)
15 June 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 10
(4 pages)
15 June 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 10
(4 pages)
27 May 2015Director's details changed for Mr Jamie Peter White on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Jamie Peter White on 27 May 2015 (2 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
(4 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
(4 pages)
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
(4 pages)
9 October 2014Appointment of Mr Oliver James Scott as a director on 6 October 2014 (2 pages)
9 October 2014Appointment of Mr Oliver James Scott as a director on 6 October 2014 (2 pages)
9 October 2014Appointment of Mr Oliver James Scott as a director on 6 October 2014 (2 pages)
8 October 2014Company name changed overture communications LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
(3 pages)
8 October 2014Company name changed overture communications LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
5 August 2014Change of name notice (2 pages)
5 August 2014Company name changed blackbridge brand communications LTD\certificate issued on 05/08/14 (2 pages)
5 August 2014Change of name notice (2 pages)
5 August 2014Company name changed blackbridge brand communications LTD\certificate issued on 05/08/14
  • RES15 ‐ Change company name resolution on 2014-07-21
(2 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 1
(46 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 1
(46 pages)