| Company Name | Overlord Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10144422 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(7 years, 12 months ago) |
| Dissolution Date | 16 April 2024 (3 days ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mishary Najy S Alibraheem |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 20 April 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Brian Douglas Ward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 April 2022(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Michele Attisani |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP |
| Secretary Name | Lee Alan Greening |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2016(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 April 2022) |
| Role | Company Director |
| Correspondence Address | Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 May 2020 | Group of companies' accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 12 August 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 5 January 2018 | Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR United Kingdom to Millbank Tower Faceit 25th Floor 21-24 Millbank London SW1P 4QP on 5 January 2018 (1 page) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 16 September 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 16 September 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 19 May 2016 | Appointment of Lee Alan Greening as a secretary on 18 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Lee Alan Greening as a secretary on 18 May 2016 (2 pages) |
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|