OAK DOWN MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 10721927 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2017 |
| Age | 7 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OAK DOWN MEDIA LIMITED is an active private limited company with number 10721927. It was incorporated 7 years, 1 month, 22 days ago, on 12 April 2017. The company address is Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England.
Company Fillings
Termination director company with name termination date
Date: 22 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-21
Officer name: Keith Kehoe
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamieson William George Lowe
Termination date: 2024-03-21
Documents
Change account reference date company previous shortened
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type dormant
Date: 13 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Termination secretary company with name termination date
Date: 05 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-28
Officer name: Kok-Yee Jade Yau
Documents
Appoint person director company with name date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamieson William George Lowe
Appointment date: 2022-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Kehoe
Appointment date: 2022-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-28
Officer name: James Edward Taylor Reeve
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-28
Officer name: Laura Kathryn Macara
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
Old address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
New address: Great Point, 13-14 Buckingham Street London WC2N 6DF
Change date: 2022-06-28
Documents
Notification of a person with significant control
Date: 23 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-21
Psc name: Great Point Media Limited
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-21
Psc name: Kok-Yee Jade Yau
Documents
Accounts with accounts type dormant
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Address
Type: AD01
Old address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Change date: 2021-09-06
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Old address: 3rd Floor 14 Floral Street London WC2E 9DH England
New address: 10 Orange Street Haymarket London WC2H 7DQ
Change date: 2021-08-17
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type dormant
Date: 24 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Laura Kathryn Macara
Change date: 2020-01-22
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-27
Officer name: Mr James Edward Taylor Reeve
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Graeme Anderson
Termination date: 2019-11-27
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graeme Anderson
Appointment date: 2018-11-07
Documents
Appoint person secretary company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kok-Yee Jade Yau
Appointment date: 2018-11-07
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Kok-Yee Jade Yau
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Ms Laura Kathryn Macara
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-07
Officer name: Laura Kathryn Macara
Documents
Change person secretary company with change date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-13
Officer name: Miss Laura Kathryn Macara
Documents
Accounts with accounts type dormant
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kok-Yee Jade Yau
Appointment date: 2018-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Kingsley Haycock
Termination date: 2018-04-13
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Old address: Hurst House High Street Ripley Woking GU23 6AZ United Kingdom
New address: 3rd Floor 14 Floral Street London WC2E 9DH
Change date: 2017-07-31
Documents
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