OBERON MEDIA (UK) LIMITED

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OBERON MEDIA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03555358Copy
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Incorporation date

28/04/1998

Size

Group

Contacts

Registered address

Registered address

C/O PINSENT MASONS LLP, Century House, 5 Old Bailey, London EC4M 7BACopy
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Latest events (Record since 28/04/1998)
dot icon12/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon27/01/2014
First Gazette notice for compulsory strike-off
dot icon29/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon29/05/2013
Termination of appointment of Zacharias Koekemoer as a director
dot icon28/05/2013
Termination of appointment of Zacharias Koekemoer as a director
dot icon14/04/2013
Resolutions
dot icon14/04/2013
Termination of appointment of Ronald Chaimowitz as a director
dot icon14/04/2013
Termination of appointment of Zacharias Koekmoer as a secretary
dot icon07/10/2012
Appointment of Ronald Chaimowitz as a director
dot icon07/10/2012
Termination of appointment of Robert Hayes as a director
dot icon07/10/2012
Termination of appointment of Jordan Goldstein as a secretary
dot icon07/10/2012
Appointment of Zacharias Koekmoer as a secretary
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon24/05/2012
Director's details changed for Robert P Hayes on 2011-11-07
dot icon24/05/2012
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2012-05-25
dot icon24/05/2012
Director's details changed for Zacharias J Koekemoer on 2011-11-07
dot icon23/05/2012
Secretary's details changed for Jordan Marc Goldstein on 2011-11-07
dot icon30/11/2011
Registered office address changed from Elizabeth House 3Rd Floor, Block 1 York Road London Greater London SE1 7NJ on 2011-12-01
dot icon13/11/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/10/2011
Appointment of Zacharias J Koekemoer as a director
dot icon18/10/2011
Appointment of Robert P Hayes as a director
dot icon18/10/2011
Termination of appointment of Ofer Leidner as a director
dot icon18/10/2011
Termination of appointment of Tal Kerret as a director
dot icon18/10/2011
Termination of appointment of Tomer Ben-Kiki as a director
dot icon02/10/2011
Group of companies' accounts made up to 2009-12-31
dot icon02/10/2011
Group of companies' accounts made up to 2008-12-31
dot icon02/10/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon28/09/2011
Administrative restoration application
dot icon28/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon26/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon26/05/2010
Director's details changed for Ofer Leidner on 2010-01-01
dot icon26/05/2010
Registered office address changed from , Elizabeth House 3Rd Floor Block 2 York Road, Waterloo, London, Greater London, SE1 7NJ on 2010-05-27
dot icon26/05/2010
Director's details changed for Tomer Ben-Kiki on 2010-01-01
dot icon26/05/2010
Director's details changed for Tal Kerret on 2010-01-01
dot icon25/05/2010
Secretary's details changed for Jordan Marc Goldstein on 2010-01-01
dot icon24/05/2010
Director's details changed for Tomer Ben-Kiki on 2010-01-22
dot icon17/03/2010
Group of companies' accounts made up to 2007-12-31
dot icon13/01/2010
Annual return made up to 2009-04-29 with full list of shareholders
dot icon08/09/2009
Secretary's change of particulars / jordan goldstein / 24/07/2008
dot icon01/04/2009
Registered office changed on 02/04/2009 from, 25 floral street, london, WC2E 9DS
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon01/03/2009
Certificate of change of name
dot icon17/06/2008
Appointment terminated secretary jennifer attwood
dot icon17/06/2008
Secretary appointed jordan marc goldstein
dot icon11/06/2008
Return made up to 29/04/08; full list of members
dot icon10/06/2008
Director's change of particulars / ofer leidner / 01/07/2007
dot icon10/06/2008
Director's change of particulars / tomer ben-kiki / 01/07/2007
dot icon03/06/2008
Location of register of members
dot icon02/04/2008
Secretary appointed jennifer susan attwood
dot icon02/04/2008
Appointment terminated secretary colin grant
dot icon02/04/2008
Registered office changed on 03/04/2008 from, 2 church street, burnham, slough, buckinghamshire, SL1 7HZ
dot icon09/03/2008
Ad 29/06/07\gbp si [email protected]=195.1168\gbp ic 18764617.6158/18764812.7326\
dot icon09/03/2008
Ad 29/06/07\gbp si [email protected]=429.6158\gbp ic 18764188/18764617.6158\
dot icon22/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon20/06/2007
Memorandum and Articles of Association
dot icon13/06/2007
Resolutions
dot icon13/06/2007
Resolutions
dot icon13/06/2007
Resolutions
dot icon23/05/2007
Return made up to 29/04/07; full list of members
dot icon12/03/2007
Declaration of satisfaction of mortgage/charge
dot icon12/03/2007
Declaration of satisfaction of mortgage/charge
dot icon16/11/2006
Ad 09/06/06--------- £ si [email protected]=27080 £ ic 18737108/18764188
dot icon09/05/2006
Return made up to 29/04/06; full list of members
dot icon08/05/2006
Director resigned
dot icon08/05/2006
New director appointed
dot icon04/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon02/03/2006
Director resigned
dot icon02/03/2006
New director appointed
dot icon13/02/2006
Director resigned
dot icon09/11/2005
Secretary's particulars changed;director's particulars changed
dot icon06/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Particulars of mortgage/charge
dot icon22/08/2005
Resolutions
dot icon22/08/2005
Resolutions
dot icon05/07/2005
Statement of affairs
dot icon05/07/2005
Ad 09/06/05--------- £ si [email protected]=27080 £ ic 18710026/18737106
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon11/05/2005
Return made up to 29/04/05; full list of members
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon22/12/2004
Particulars of mortgage/charge
dot icon08/12/2004
Ad 28/10/04--------- £ si [email protected]=1614 £ si [email protected]=15759 £ ic 18692652/18710026
dot icon08/12/2004
Ad 28/10/04--------- £ si [email protected]=1368 £ ic 18691284/18692652
dot icon07/12/2004
Director resigned
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon18/10/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon10/10/2004
New director appointed
dot icon06/05/2004
Return made up to 29/04/04; full list of members
dot icon26/02/2004
Full accounts made up to 2003-04-30
dot icon09/12/2003
Nc dec already adjusted 14/11/03
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Resolutions
dot icon09/12/2003
Notice of assignment of name or new name to shares
dot icon25/09/2003
New director appointed
dot icon03/08/2003
Director's particulars changed
dot icon29/06/2003
New director appointed
dot icon20/05/2003
Return made up to 29/04/03; full list of members
dot icon20/05/2003
Director's particulars changed
dot icon20/05/2003
Director resigned
dot icon05/05/2003
Memorandum and Articles of Association
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon27/04/2003
Director resigned
dot icon20/03/2003
Auditor's resignation
dot icon06/03/2003
Full accounts made up to 2002-04-30
dot icon08/10/2002
New director appointed
dot icon08/09/2002
Particulars of contract relating to shares
dot icon08/09/2002
Particulars of contract relating to shares
dot icon08/09/2002
Ad 28/06/02--------- £ si [email protected]=144436 £ si [email protected]=189939 £ ic 18356906/18691282
dot icon02/09/2002
Ad 28/06/02--------- £ si 5998101@1=5998101 £ si [email protected]=1898 £ ic 12356907/18356906
dot icon02/09/2002
Conve 28/06/02
dot icon11/06/2002
Return made up to 29/04/02; full list of members
dot icon22/04/2002
Director resigned
dot icon27/02/2002
Particulars of mortgage/charge
dot icon27/01/2002
Particulars of contract relating to shares
dot icon27/01/2002
Ad 05/12/01--------- £ si [email protected]=309901 £ ic 12047006/12356907
dot icon24/01/2002
Memorandum and Articles of Association
dot icon24/01/2002
Resolutions
dot icon12/12/2001
Conve 05/12/01
dot icon28/11/2001
Full accounts made up to 2001-04-30
dot icon28/11/2001
New director appointed
dot icon28/11/2001
Secretary resigned
dot icon21/11/2001
Particulars of contract relating to shares
dot icon21/11/2001
Ad 26/10/01--------- £ si [email protected]=144436 £ ic 11902570/12047006
dot icon21/11/2001
Ad 26/10/01--------- £ si [email protected]=1898 £ si 5998102@1=5998102 £ ic 5902570/11902570
dot icon21/11/2001
Ad 26/10/01--------- £ si [email protected]=20000 £ ic 5882570/5902570
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
£ nc 15809890/36420441 26/10/01
dot icon12/11/2001
Director resigned
dot icon26/09/2001
New director appointed
dot icon10/06/2001
Return made up to 29/04/01; change of members
dot icon20/05/2001
New director appointed
dot icon20/02/2001
Ad 07/02/01--------- £ si [email protected]=33448 £ ic 5860121/5893569
dot icon20/02/2001
Particulars of contract relating to shares
dot icon20/02/2001
Ad 26/01/01--------- £ si [email protected]=847900 £ ic 5012221/5860121
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
£ nc 15709890/15809890 26/01/01
dot icon20/02/2001
£ nc 10010712/15709890 26/01/01
dot icon27/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon12/09/2000
Full accounts made up to 2000-04-30
dot icon12/09/2000
Ad 31/08/00--------- £ si [email protected]=473 £ si 4999526@1=4999526 £ ic 12222/5012221
dot icon12/09/2000
Nc inc already adjusted 31/08/00
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon30/05/2000
Declaration of satisfaction of mortgage/charge
dot icon21/05/2000
Ad 12/04/00--------- £ si [email protected]
dot icon15/05/2000
Return made up to 29/04/00; full list of members
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon08/05/2000
S-div 04/04/00
dot icon08/05/2000
Ad 04/04/00--------- £ si [email protected]=111 £ ic 1000/1111
dot icon30/03/2000
Particulars of mortgage/charge
dot icon29/02/2000
New director appointed
dot icon06/02/2000
Ad 10/01/00--------- £ si 250@1=250 £ ic 750/1000
dot icon06/02/2000
New director appointed
dot icon29/12/1999
Resolutions
dot icon29/11/1999
Nc inc already adjusted 21/10/99
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon05/09/1999
Secretary resigned
dot icon05/09/1999
New secretary appointed
dot icon05/09/1999
Ad 15/07/99--------- £ si 50@1=50 £ ic 700/750
dot icon05/09/1999
Ad 12/07/99--------- £ si 225@1=225 £ ic 475/700
dot icon26/07/1999
Ad 14/07/99--------- £ si 465@1=465 £ ic 10/475
dot icon26/07/1999
Director's particulars changed
dot icon27/06/1999
Accounts for a small company made up to 1999-04-30
dot icon14/06/1999
Return made up to 29/04/99; full list of members
dot icon02/06/1999
Director resigned
dot icon02/06/1999
Secretary resigned
dot icon02/06/1999
New secretary appointed
dot icon02/06/1999
Ad 24/05/99--------- £ si 8@1=8 £ ic 2/10
dot icon20/05/1999
Secretary's particulars changed;director's particulars changed
dot icon09/05/1999
Accounting reference date shortened from 30/06/99 to 30/04/99
dot icon10/08/1998
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon20/07/1998
Memorandum and Articles of Association
dot icon14/07/1998
Certificate of change of name
dot icon12/07/1998
New secretary appointed;new director appointed
dot icon12/07/1998
New director appointed
dot icon12/07/1998
Director resigned
dot icon12/07/1998
Secretary resigned
dot icon12/07/1998
Registered office changed on 13/07/98 from: 1 mitchell lane, bristol, BS1 6BU
dot icon28/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

OBERON MEDIA (UK) LIMITED has not submitted financial statements

OBERON MEDIA (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OBERON MEDIA (UK) LIMITED

OBERON MEDIA (UK) LIMITED is a Dissolved company incorporated on 28/04/1998 with the registered office located at C/O PINSENT MASONS LLP, Century House, 5 Old Bailey, London EC4M 7BA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBERON MEDIA (UK) LIMITED?

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OBERON MEDIA (UK) LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 12/05/2014.

Where is OBERON MEDIA (UK) LIMITED located?

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OBERON MEDIA (UK) LIMITED is registered at C/O PINSENT MASONS LLP, Century House, 5 Old Bailey, London EC4M 7BA.

What does OBERON MEDIA (UK) LIMITED do?

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OBERON MEDIA (UK) LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for OBERON MEDIA (UK) LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.