This company is commonly known as Office Solutions Media Limited. The company was founded 20 years ago and was given the registration number 04985674. The firm's registered office is in TONBRIDGE. You can find them at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | OFFICE SOLUTIONS MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04985674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH | Director | 23 April 2004 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Secretary | 16 November 2009 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Secretary | 01 August 2011 | Active |
| 38 Oakhouse Road, Bexleyheath, DA6 7NA | Secretary | 18 October 2007 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Secretary | 29 March 2010 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Secretary | 16 November 2009 | Active |
| 56 Greenfield Gardens, Golders Green, London, NW2 1HY | Secretary | 14 August 2007 | Active |
| 310 Liverpool Road, London, N7 8PU | Secretary | 26 March 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 05 December 2003 | Active |
| 7 Steventon Road, Shepherds Bush, London, W12 0SX | Director | 03 June 2009 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Director | 01 August 2011 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Director | 03 June 2009 | Active |
| 6 The Woodlands, Lostock, Bolton, BL6 4JD | Director | 18 October 2007 | Active |
| 310 Mountjoy House, Barbican, London, EC2Y 8BP | Director | 07 October 2004 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Director | 29 March 2010 | Active |
| Thames Lodge, 3a Cross Deep, Twickenham, TW1 4QJ | Director | 26 March 2004 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Director | 14 August 2007 | Active |
| Clarinsh, Lodge Drive, Loudwater, Rickmansworth, WD3 4PT | Director | 26 March 2004 | Active |
| 310 Liverpool Road, London, N7 8PU | Director | 31 December 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 05 December 2003 | Active |
| Mr Jonathan Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
| Nature of control | : |
|
| Mrs Derryn Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
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