Company NameOxwich Media Limited
Company StatusDissolved
Company Number09916631
CategoryPrivate Limited Company
Incorporation Date15 December 2015(7 years, 1 month ago)
Dissolution Date4 October 2022 (4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr James Edward Taylor Reeve
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2015(same day as company formation)
RoleMedia Content Producer And Manager
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Secretary NameMs Laura Kathryn Macara
StatusClosed
Appointed15 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr Gregor Willam Andrew Truter
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(3 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 14 Floral Street
London
WC2E 9DH

Location

Registered AddressGreat Point, 13-14 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 December 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
24 December 2021Notification of Gregor William Andrew Truter as a person with significant control on 4 November 2021 (2 pages)
24 December 2021Cessation of Wcs Nominees as a person with significant control on 4 November 2021 (1 page)
29 November 2021Statement by Directors (1 page)
29 November 2021Statement of capital on 29 November 2021
  • GBP 1.0
(5 pages)
29 November 2021Solvency Statement dated 04/11/21 (1 page)
29 November 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 August 2021Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021 (1 page)
26 August 2021Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021 (1 page)
10 May 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
20 April 2021Statement by Directors (1 page)
20 April 2021Statement of capital on 20 April 2021
  • GBP 243,532.90
(8 pages)
20 April 2021Solvency Statement dated 31/03/21 (1 page)
20 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 March 2021Termination of appointment of Gregor Willam Andrew Truter as a director on 30 September 2019 (1 page)
11 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 August 2020Notification of Wcs Nominees as a person with significant control on 6 April 2016 (2 pages)
7 August 2020Withdrawal of a person with significant control statement on 7 August 2020 (2 pages)
20 April 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 July 2018Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page)
24 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Registered office address changed from 14 Floral Street London WC2E 9DH England to 3rd Floor 14 Floral Street London WC2E 9DH on 30 November 2016 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Registered office address changed from 14 Floral Street London WC2E 9DH England to 3rd Floor 14 Floral Street London WC2E 9DH on 30 November 2016 (1 page)
1 November 2016Register(s) moved to registered office address 14 Floral Street London WC2E 9DH (1 page)
1 November 2016Register(s) moved to registered office address 14 Floral Street London WC2E 9DH (1 page)
26 October 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 496,087.30
(8 pages)
26 October 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 496,087.30
(8 pages)
5 October 2016Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street London WC2E 9DH on 5 October 2016 (1 page)
5 October 2016Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street London WC2E 9DH on 5 October 2016 (1 page)
30 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
30 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
22 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 June 2016Memorandum and Articles of Association (39 pages)
22 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 June 2016Memorandum and Articles of Association (39 pages)
21 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 370,006.60
(6 pages)
21 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 370,006.60
(6 pages)
10 May 2016Sub-division of shares on 4 April 2016 (9 pages)
10 May 2016Sub-division of shares on 4 April 2016 (9 pages)
21 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 289,599.00
(8 pages)
21 April 2016Particulars of variation of rights attached to shares (4 pages)
21 April 2016Change of share class name or designation (2 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(41 pages)
21 April 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 289,599.00
(8 pages)
21 April 2016Particulars of variation of rights attached to shares (4 pages)
21 April 2016Change of share class name or designation (2 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(41 pages)
4 April 2016Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
4 April 2016Appointment of Mr Gregor Willam Andrew Truter as a director on 4 April 2016 (2 pages)
4 April 2016Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
4 April 2016Appointment of Mr Gregor Willam Andrew Truter as a director on 4 April 2016 (2 pages)
6 January 2016Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
6 January 2016Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY (1 page)
6 January 2016Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
6 January 2016Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY (1 page)
6 January 2016Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
6 January 2016Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)