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A-ok Media House Ltd, NW6 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A-OK MEDIA HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-ok Media House Ltd. The company was founded 8 years ago and was given the registration number 10014987. The firm's registered office is in LONDON. You can find them at 4b Randolph Gardens, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:A-OK MEDIA HOUSE LTD
Company Number:10014987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4b Randolph Gardens, London, England, NW6 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Randolph Gardens, London, England, NW6 5EH

Director24 July 2018Active
Flat 2, 191 Randolph Avenue, Maida Vale, England, W9 1DJ

Director19 February 2016Active
Tumber Cottage, Tumber Street, Headley, England, KT18 6PG

Director16 December 2016Active
Tumber Cottage, Tumber Street, Headley, England, KT18 6PG

Director19 February 2016Active

People with Significant Control

Mr Simon Mark Richardson
Notified on:14 September 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:4b, Randolph Gardens, London, England, NW6 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Reza Pakravan
Notified on:17 December 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:4b, Randolph Gardens, London, England, NW6 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Aisling Knight
Notified on:01 February 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Tumber Cottage, Tumber Street, Headley, England, KT18 6PG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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