OSPRINGE MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 08990023 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 3 months, 5 days |
SUMMARY
OSPRINGE MEDIA LIMITED is an dissolved private limited company with number 08990023. It was incorporated 10 years, 2 months, 9 days ago, on 10 April 2014 and it was dissolved 1 year, 3 months, 5 days ago, on 14 March 2023. The company address is Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Change date: 2022-08-31
New address: Great Point, 13-14 Buckingham Street London WC2N 6DF
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Legacy
Date: 12 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2021-11-12
Documents
Legacy
Date: 12 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/10/21
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 06 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-06
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Daniel Kenneth James Perkins
Change date: 2021-08-25
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-26
Old address: 14 Floral Street, 3rd Floor London WC2E 9DH England
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 06 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-06
Documents
Notification of a person with significant control
Date: 06 Aug 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wcs Nominees
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-06
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 06 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-06
Documents
Change account reference date company previous shortened
Date: 20 Aug 2019
Action Date: 06 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-08-06
Documents
Legacy
Date: 08 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH19
Capital : 1,685.10 GBP
Date: 2019-08-08
Documents
Legacy
Date: 08 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/19
Documents
Resolution
Date: 08 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Legacy
Date: 05 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH19
Capital : 168,397.6 GBP
Date: 2019-03-05
Documents
Legacy
Date: 05 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/02/19
Documents
Resolution
Date: 05 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Howell
Termination date: 2019-02-20
Documents
Legacy
Date: 22 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH19
Capital : 168,398.60 GBP
Date: 2019-02-22
Documents
Legacy
Date: 22 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/19
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Mr Daniel Kenneth James Perkins
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-19
Officer name: Miss Laura Kathryn Macara
Documents
Move registers to registered office company with new address
Date: 01 Nov 2016
Category: Address
Type: AD04
New address: 14 Floral Street, 3rd Floor London WC2E 9DH
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-05
Old address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
New address: 14 Floral Street, 3rd Floor London WC2E 9DH
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 10 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-02-28
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company previous shortened
Date: 12 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2015
Action Date: 09 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-09
Charge number: 089900230001
Documents
Capital variation of rights attached to shares
Date: 21 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Apr 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-01
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 499,388.20 GBP
Date: 2015-04-01
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Jim Howell
Documents
Appoint person secretary company with name date
Date: 05 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Kathryn Macara
Appointment date: 2015-02-20
Documents
Move registers to sail company with new address
Date: 31 Oct 2014
Category: Address
Type: AD03
New address: 22 Long Acre London WC2E 9LY
Documents
Change sail address company with new address
Date: 31 Oct 2014
Category: Address
Type: AD02
New address: 22 Long Acre London WC2E 9LY
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
New address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
Change date: 2014-09-22
Old address: C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England
Documents
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