OTIS MEDIA LIMITED

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OTIS MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03797052

Incorporation date

27/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDCopy
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Latest events (Record since 27/06/1999)
dot icon26/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2016
Voluntary strike-off action has been suspended
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon15/09/2016
Application to strike the company off the register
dot icon23/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon13/10/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/07/2013
Director's details changed for Mrs. Lynsey Mason on 2013-07-11
dot icon09/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon19/06/2013
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2013-06-20
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon20/05/2012
Director's details changed for Miss. Lynsey Greaves on 2012-05-07
dot icon12/03/2012
Termination of appointment of Alan Hollingsworth as a director
dot icon12/03/2012
Appointment of Miss. Lynsey Greaves as a director
dot icon12/03/2012
Termination of appointment of Oakland Secretaries Ltd as a secretary
dot icon12/03/2012
Appointment of Kingsley Secretaries Limited as a secretary
dot icon12/03/2012
Registered office address changed from 2 Martin House 179-181 Northend Road London W14 9NL on 2012-03-13
dot icon12/03/2012
Termination of appointment of Oakland Secretaries Ltd as a secretary
dot icon03/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon10/07/2011
Director's details changed for Mr Alan Peter Hollingsworth on 2011-06-20
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon27/06/2010
Secretary's details changed for Oakland Secretaries Ltd on 2010-06-28
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/08/2009
Return made up to 28/06/09; full list of members
dot icon18/03/2009
Appointment terminated director meher tengra
dot icon05/11/2008
Return made up to 28/06/08; full list of members
dot icon20/10/2008
Total exemption full accounts made up to 2006-12-31
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/03/2008
Director appointed mr meher minocher tengra
dot icon28/02/2008
Appointment terminated director linda tooley
dot icon03/07/2007
Return made up to 28/06/07; full list of members
dot icon08/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 28/06/06; full list of members
dot icon09/07/2006
Secretary's particulars changed
dot icon02/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/08/2005
Return made up to 28/06/05; full list of members
dot icon03/08/2005
Registered office changed on 04/08/05 from: 20A berkeley street mayfair london W1X 5AE
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New secretary appointed
dot icon27/07/2005
New director appointed
dot icon27/07/2005
Secretary resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Registered office changed on 28/07/05 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon01/03/2005
Director resigned
dot icon18/01/2005
Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN
dot icon23/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/08/2004
Director's particulars changed
dot icon06/07/2004
Return made up to 28/06/04; full list of members
dot icon18/05/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon18/09/2003
Secretary's particulars changed
dot icon30/07/2003
Return made up to 28/06/03; full list of members
dot icon03/05/2003
New secretary appointed
dot icon03/05/2003
Secretary resigned
dot icon16/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/08/2002
Secretary resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New secretary appointed
dot icon08/07/2002
Return made up to 28/06/02; full list of members
dot icon16/01/2002
Secretary's particulars changed
dot icon17/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/08/2001
Director's particulars changed
dot icon05/07/2001
Return made up to 28/06/01; full list of members
dot icon07/06/2001
Director's particulars changed
dot icon07/06/2001
Director's particulars changed
dot icon29/01/2001
Full accounts made up to 1999-12-31
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon13/08/2000
Return made up to 28/06/00; full list of members
dot icon21/06/2000
New director appointed
dot icon21/06/2000
Director resigned
dot icon14/12/1999
Director's particulars changed
dot icon14/12/1999
Director's particulars changed
dot icon19/09/1999
Secretary's particulars changed
dot icon12/07/1999
New director appointed
dot icon12/07/1999
New director appointed
dot icon12/07/1999
Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
New director appointed
dot icon01/07/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon01/07/1999
Secretary resigned
dot icon01/07/1999
Director resigned
dot icon27/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

18
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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 OTIS MEDIA LIMITED

OTIS MEDIA LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 2 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 OTIS MEDIA LIMITED?

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OTIS MEDIA LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 26/12/2016.

Where is OTIS MEDIA LIMITED located?

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OTIS MEDIA LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does OTIS MEDIA LIMITED do?

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OTIS MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OTIS MEDIA LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.