| Company Name | Oxwich Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09916631 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Edward Taylor Reeve |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Media Content Producer And Manager |
| Country of Residence | England |
| Correspondence Address | Great Point, 13-14 Buckingham Street London WC2N 6DF |
| Secretary Name | Ms Laura Kathryn Macara |
|---|---|
| Status | Closed |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Great Point, 13-14 Buckingham Street London WC2N 6DF |
| Director Name | Mr Gregor Willam Andrew Truter |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 14 Floral Street London WC2E 9DH |
Location
| Registered Address | Great Point, 13-14 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 November 2016 | Registered 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 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 November 2016 | Register(s) moved to registered office address 14 Floral Street London WC2E 9DH (1 page) |
| 26 October 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 5 October 2016 | Registered 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 2016 | Resolutions
|
| 22 June 2016 | Memorandum and Articles of Association (39 pages) |
| 22 June 2016 | Resolutions
|
| 21 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
|
| 10 May 2016 | Sub-division of shares on 4 April 2016 (9 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 21 April 2016 | Particulars of variation of rights attached to shares (4 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 4 April 2016 | Appointment of Mr Gregor Willam Andrew Truter as a director on 4 April 2016 (2 pages) |
| 4 April 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 6 January 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 6 January 2016 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 6 January 2016 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY (1 page) |
| 15 December 2015 | Incorporation Statement of capital on 2015-12-15
|