ONYX MEDIA LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

02661328

Incorporation date

03/11/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1991)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (6 pages)

06/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-07-19

View PDF (6 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-01-19

View PDF (6 pages)

24/08/2009

Registered office changed on 25/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-07-19

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-01-19

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2008-07-19

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2008-01-19

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/08/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

27/02/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/07/2005

Registered office changed on 29/07/05 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY

View PDF (1 pages)

25/07/2005

Statement of affairs

View PDF (21 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2005

Return made up to 04/11/04; full list of members

View PDF (21 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

30/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

22/03/2004

Ad 11/11/03--------- £ si [email protected]=5098 £ ic 56651/61749

View PDF (2 pages)

07/03/2004

Return made up to 04/11/03; full list of members

View PDF (21 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Ad 04/11/03-10/11/03 £ si [email protected]=4700 £ ic 51951/56651

View PDF (2 pages)

23/02/2004

Ad 16/01/03--------- £ si [email protected]=5734 £ ic 46217/51951

View PDF (9 pages)

28/09/2003

New director appointed

View PDF (2 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/12/2002

Return made up to 04/11/02; full list of members

View PDF (16 pages)

15/04/2002

Registered office changed on 16/04/02 from: c/o macilvin moore 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD

View PDF (1 pages)

19/12/2001

Return made up to 04/11/01; full list of members

View PDF (19 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=54 £ ic 46160/46214

View PDF (4 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=506 £ ic 45654/46160

View PDF (4 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=361 £ ic 45293/45654

View PDF (4 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=123 £ ic 45170/45293

View PDF (4 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=2573 £ ic 42597/45170

View PDF (4 pages)

03/09/2001

Ad 28/02/01--------- £ si [email protected]=1542 £ ic 41055/42597

View PDF (4 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

30/05/2001

Resolutions

View PDF (1 pages)

27/12/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

27/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Return made up to 04/11/99; full list of members; amend

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/01/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

26/01/2000

Registered office changed on 27/01/00

View PDF (0 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/04/1999

Ad 01/03/99--------- £ si 20000@1=20000 £ ic 21055/41055

View PDF (2 pages)

04/11/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/05/1998

Registered office changed on 13/05/98 from: c/o macilvin moore 43 portland place london W1N 4LN

View PDF (1 pages)

02/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

02/12/1997

Location of register of members address changed

View PDF (0 pages)

28/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

17/08/1997

Ad 27/03/97--------- £ si 21053@1=21053 £ ic 2/21055

View PDF (2 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (1 pages)

09/06/1997

Registered office changed on 10/06/97 from: onyx productions 56A ayres street london SE1 1EY

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/01/1997

Registered office changed on 02/01/97 from: wellington house, 4/10,cowley road, uxbridge. UB8 2XW

View PDF (1 pages)

22/12/1996

Return made up to 04/11/96; no change of members

View PDF (5 pages)

12/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

19/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

Secretary resigned

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

New secretary appointed

View PDF (1 pages)

05/12/1995

Return made up to 04/11/95; full list of members

View PDF (8 pages)

05/12/1995

Location of register of members address changed

View PDF (0 pages)

03/05/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/11/1994

Return made up to 04/11/94; no change of members

View PDF (0 pages)

16/11/1994

Director's particulars changed

View PDF (0 pages)

19/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

06/06/1994

Certificate of change of name

View PDF (2 pages)

19/03/1994

Return made up to 04/11/93; no change of members

View PDF (0 pages)

19/03/1994

Location of register of members address changed

View PDF (0 pages)

19/03/1994

Director's particulars changed

View PDF (0 pages)

30/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

30/10/1993

Resolutions

View PDF (0 pages)

03/11/1992

Return made up to 04/11/92; full list of members

View PDF (0 pages)

03/11/1992

Location of register of members address changed

View PDF (0 pages)

05/02/1992

Director resigned;new director appointed

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/02/1992

New secretary appointed

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

Registered office changed on 06/02/92 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

05/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

03/11/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ONYX MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11

Person	Title	Period	Connections
Fitzpatrick, Nigel Brent	Director	01/05/2003 - 15/06/2005	48
Thompson, Paul	Director	27/11/1991 - 31/12/1993	28
Mcnicholas, Carl	Director	20/12/2000 - 27/02/2004	2
Birkett, Joseph William	Director	27/11/1991 - 29/11/1995	12
Mcnicholas, Jonathan Paul	Director	02/12/1996 - Present	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About ONYX MEDIA LIMITED

ONYX MEDIA LIMITED is an(a) Dissolved company incorporated on 03/11/1991 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 3 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 ONYX MEDIA LIMITED?

ONYX MEDIA LIMITED is currently Dissolved. It was registered on 03/11/1991 and dissolved on 06/04/2011.

Where is ONYX MEDIA LIMITED located?

ONYX MEDIA LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does ONYX MEDIA LIMITED do?

ONYX MEDIA LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ONYX MEDIA LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.