OAKWOOD MEDIA HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 08091877 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2012 |
| Age | 11 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OAKWOOD MEDIA HOLDCO LIMITED is an active private limited company with number 08091877. It was incorporated 11 years, 11 months, 16 days ago, on 01 June 2012. The company address is C/O Bishop Fleming Llp C/O Bishop Fleming Llp, Bristol, BS1 6FL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change to a person with significant control
Date: 23 Nov 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-31
Psc name: Mr Neil David Ashmore Sims
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Resolution
Date: 02 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 25 Aug 2023
Action Date: 31 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phillip Wayne Marshall
Cessation date: 2023-07-31
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Phillip Wayne Marshall
Documents
Termination secretary company with name termination date
Date: 18 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-31
Officer name: Phillip Wayne Marshall
Documents
Capital cancellation shares
Date: 16 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH06
Capital : 1,103.47 GBP
Date: 2023-07-31
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-16
Capital : 1,103.47 GBP
Documents
Legacy
Date: 16 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/07/23
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Aug 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH19
Capital : 2,206.94 GBP
Date: 2023-08-16
Documents
Legacy
Date: 16 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/07/23
Documents
Legacy
Date: 16 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Aug 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 11 Aug 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-07-31
Documents
Confirmation statement with updates
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change person director company with change date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Wayne Marshall
Change date: 2021-06-07
Documents
Capital return purchase own shares
Date: 10 May 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Apr 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH06
Capital : 220,694.00 GBP
Date: 2021-03-25
Documents
Appoint person secretary company with name date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phillip Wayne Marshall
Appointment date: 2021-03-16
Documents
Termination secretary company with name termination date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Brown
Termination date: 2021-03-16
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr Neil David Ashmore Sims
Documents
Change person secretary company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-20
Officer name: Natalie Brown
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Wayne Marshall
Change date: 2020-11-20
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-20
Officer name: Mr Neil David Ashmore Sims
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mr Neil David Ashmore Sims
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Phillip Wayne Marshall
Change date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Old address: 16 Queen Square Bristol BS1 4NT United Kingdom
New address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
Change date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Notification of a person with significant control
Date: 14 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil David Ashmore Sims
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 14 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Phillip Wayne Marshall
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person secretary company with change date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Natalie Brown
Change date: 2018-06-01
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Appoint person secretary company with name date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-17
Officer name: Natalie Brown
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital cancellation shares
Date: 07 Jul 2017
Action Date: 29 Jul 2016
Category: Capital
Type: SH06
Capital : 220,752 GBP
Date: 2016-07-29
Documents
Capital return purchase own shares
Date: 07 Jul 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
New address: 16 Queen Square Bristol BS1 4NT
Change date: 2017-06-06
Old address: 156 High Street Dorking Surrey RH4 1BQ England
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Capital cancellation shares
Date: 13 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH06
Capital : 291,079 GBP
Date: 2016-04-11
Documents
Capital return purchase own shares
Date: 13 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Apr 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH06
Capital : 291,095 GBP
Date: 2016-03-04
Documents
Capital return purchase own shares
Date: 07 Apr 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
New address: 156 High Street Dorking Surrey RH4 1BQ
Old address: 7 Park Street Bristol BS1 5NF
Change date: 2015-09-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type full
Date: 28 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type full
Date: 04 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Change account reference date company current shortened
Date: 04 Feb 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-04-30
Documents
Legacy
Date: 06 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 25 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 16 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-16
Capital : 299,671 GBP
Documents
Appoint person director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Wayne Marshall
Documents
Some Companies
EIGHTH FLOOR,LONDON,EC4A 2EA
| Number: | 06473794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 BALLYNAHATTY ROAD,BELFAST,BT8 8LE
| Number: | NI644960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7 380 HIGH STREET,STOKE ON TRENT,ST6 5ET
| Number: | 10934773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 GREAT SUFFOLK STREET,LONDON,SE1 0BL
| Number: | 05480310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2,LONDON,E2 8AG
| Number: | 06236620 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11528268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |