Ozone Project Limited

Company Name	Ozone Project Limited
Company Status	Active
Company Number	11471303
Category	Private Limited Company
Incorporation Date	18 July 2018(5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen John Godsell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Piers Michael North
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5AP

Director Name	Mr Martin Harriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New City Court 20 St. Thomas Street London SE1 9RS

Director Name	Mr Dominic Charles Carter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	The News Building London Bridge Street London SE1 9GF

Director Name	Mr Damon Andrew Reeve
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New City Court 20 St. Thomas Street London SE1 9RS

Director Name	Mr Richard Wray
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Nicholas Daniel Hugh
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(1 week, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canada Square London E14 5AP

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Andrew Atkinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2019(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2020)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Location

Registered Address	New City Court 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2020	Delivered on: 30 December 2020 Persons entitled: News UK & Ireland Limited Telegraph Media Group Limited Classification: A registered charge Particulars: Includes all registered intellectual property. Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (27 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (6 pages)
13 January 2023	Memorandum and Articles of Association (45 pages)
13 January 2023	Resolutions RES13 ‐ Sub-division of shares 16/12/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 January 2023	Notification of News Corp Uk & Ireland Limited as a person with significant control on 20 December 2022 (2 pages)
5 January 2023	Withdrawal of a person with significant control statement on 5 January 2023 (2 pages)
4 January 2023	Sub-division of shares on 16 December 2022 (7 pages)
22 December 2022	Audited abridged accounts made up to 31 December 2021 (9 pages)
21 December 2022	Appointment of Mr Damon Andrew Reeve as a director on 16 December 2022 (2 pages)
21 December 2022	Appointment of Mr Richard Wray as a director on 16 December 2022 (2 pages)
21 December 2022	Statement of capital following an allotment of shares on 16 December 2022 GBP 11.2298 (4 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of David William Dinsmore as a director on 3 May 2022 (1 page)
12 May 2022	Appointment of Mr Dominic Charles Carter as a director on 3 May 2022 (2 pages)
17 March 2022	Satisfaction of charge 114713030001 in full (1 page)
22 February 2022	Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 22 February 2022 (1 page)
30 September 2021	Audited abridged accounts made up to 31 December 2020 (9 pages)
12 August 2021	Appointment of Mr Martin Harriman as a director on 18 May 2021 (2 pages)
29 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 December 2020	Registration of charge 114713030001, created on 22 December 2020 (26 pages)
2 December 2020	Termination of appointment of Andrew Atkinson as a director on 17 November 2020 (1 page)
2 December 2020	Appointment of Mr Piers Michael North as a director on 17 November 2020 (2 pages)
18 September 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
3 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 May 2020	Appointment of Andrew Atkinson as a director on 17 August 2019 (2 pages)
8 April 2020	Appointment of Mr Stephen John Godsell as a director on 3 December 2019 (2 pages)
7 April 2020	Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page)
7 April 2020	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
3 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
14 October 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
30 September 2019	Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 3 Marshalsea Road London SE1 1EP on 30 September 2019 (2 pages)
22 October 2018	Notification of a person with significant control statement (2 pages)
12 October 2018	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 26 September 2018 (1 page)
12 October 2018	Appointment of Mr David William Dinsmore as a director on 26 September 2018 (2 pages)
21 September 2018	Cessation of Guardian News & Media Limited as a person with significant control on 12 September 2018 (1 page)
21 September 2018	Cessation of Telegraph Media Group Limited as a person with significant control on 12 September 2018 (1 page)
21 September 2018	Cessation of News Corp Uk & Ireland Limited as a person with significant control on 12 September 2018 (1 page)
21 September 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 8 (5 pages)
20 September 2018	Appointment of Mr Simon Richard Fox as a director on 12 September 2018 (2 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 August 2018	Appointment of Mr Nicholas Daniel Hugh as a director on 31 July 2018 (2 pages)
10 August 2018	Notification of Guardian News & Media Limited as a person with significant control on 31 July 2018 (2 pages)
10 August 2018	Notification of Telegraph Media Group Limited as a person with significant control on 31 July 2018 (2 pages)
10 August 2018	Change of details for News Corp Uk & Ireland Limited as a person with significant control on 31 July 2018 (2 pages)
7 August 2018	Appointment of Mr David Skipwith Pemsel as a director on 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
18 July 2018	Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
18 July 2018	Incorporation Statement of capital on 2018-07-18 GBP 1 (36 pages)

Ozone Project Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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