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OBJECTIVE MEDIA GROUP LIMITED

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

This company is commonly known as Objective Media Group Limited. The company was founded 32 years ago and was given the registration number 02705218. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OBJECTIVE MEDIA GROUP LIMITED
Company Number:02705218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 November 2014Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director24 September 2010Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary10 January 2011Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary14 August 2007Active
29 Mountview Road, London, N4 4SS

Secretary09 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1992Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director30 April 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director14 August 2007Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director10 January 2011Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director14 August 2007Active
The Old Vicarage, Market Place, Marshfield, SN14 8NP

Director09 April 1992Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director14 August 2007Active
29 Mountview Road, London, N4 4SS

Director09 April 1992Active

People with Significant Control

Dlg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-11-08Accounts

Accounts with accounts type full.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Accounts

Accounts with accounts type full.

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