UKBizDB.co.uk

OK MEDIA LIMITED

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

This company is commonly known as Ok Media Limited. The company was founded 24 years ago and was given the registration number 03790696. The firm's registered office is in LONDON. You can find them at Brookstone House, 6 Elthorne Road, London, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:OK MEDIA LIMITED
Company Number:03790696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 18203 - Reproduction of computer media
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brookstone House, 6 Elthorne Road, London, N19 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookstone House, 6 Elthorne Road, London, N19 4AG

Director16 June 1999Active
Brookstone House, 6 Elthorne Road, London, N19 4AG

Director01 January 2015Active
Brookstone House, 6 Elthorne Road, London, N19 4AG

Director12 July 1999Active
1 Holders Hill Gardens, London, NW4 1NP

Secretary16 June 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary16 June 1999Active
Mowenstrasse 17, Molfsee, Germany, FOREIGN

Director12 July 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director16 June 1999Active
In De Loh 6, Nortorf, Germany, FOREIGN

Director12 July 1999Active

People with Significant Control

Ms Christina Wolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:German
Address:Brookstone House, 6 Elthorne Road, London, N19 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Joachim Wolf
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:German
Address:Brookstone House, 6 Elthorne Road, London, N19 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-03-08Gazette

Gazette dissolved voluntary.

Download
2021-12-21Gazette

Gazette notice voluntary.

Download
2021-12-14Dissolution

Dissolution application strike off company.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Accounts

Change account reference date company previous shortened.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Officers

Change person director company with change date.

Download
2015-07-03Officers

Change person director company with change date.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Officers

Appoint person director company with name date.

Download
2015-06-10Officers

Termination director company with name termination date.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.