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OLIMEDIA U.K. LIMITED

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

This company is commonly known as Olimedia U.k. Limited. The company was founded 33 years ago and was given the registration number 02647411. The firm's registered office is in CHEDWORTH. You can find them at The Coach House, Fields Road, Chedworth, Gloucestershire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:OLIMEDIA U.K. LIMITED
Company Number:02647411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:The Coach House, Fields Road, Chedworth, Gloucestershire, GL54 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hay Grass House, Taunton, TA3 6BS

Secretary01 October 1999Active
Hay Grass House, Taunton, TA3 6BS

Director01 October 1999Active
The Bothy Cleevelands Avenue, Pittville, Cheltenham, GL50 4PY

Secretary-Active
18 New Street, Childswickham, Broadway, WR12 7HQ

Secretary05 November 1991Active
18 New Street, Childswickham, Broadway, WR12 7HQ

Secretary08 January 1992Active
125 High Street, Broadway, WR12 7AL

Secretary20 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 September 1991Active
The Bothy Cleevelands Avenue, Pittville, Cheltenham, GL50 4PY

Director09 November 1992Active
18 New Street, Childswickham, Broadway, WR12 7HQ

Director08 January 1992Active
18 Now Street, Childswickham, Broadway, WR12

Director20 September 1991Active
125 High Street, Broadway, WR12 7AL

Director20 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 September 1991Active

People with Significant Control

Mr Marcus Chambers
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Haygrass House, Haygrass House, Taunton, England, TA3 6BS
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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