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ONLINE-MEDIA24 LIMITED

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

This company is commonly known as Online-media24 Limited. The company was founded 17 years ago and was given the registration number 06214840. The firm's registered office is in READING. You can find them at 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONLINE-MEDIA24 LIMITED
Company Number:06214840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary08 February 2008Active
Online-Media24 Ltd, Promenade 7, Aachen, Germany, 52076

Director17 April 2007Active
Corporation House, 46 Peel Street, Hull, HU3 1QR

Secretary17 April 2007Active

People with Significant Control

Mr Emmanuil Chionoudakis
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:Germany
Address:Online-Media24 Ltd, Promenade 7, Aachen, Germany, 52076
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-22Officers

Change person director company with change date.

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2014-05-21Officers

Change person director company with change date.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2011-10-07Accounts

Accounts with accounts type total exemption small.

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2011-04-27Annual return

Annual return company with made up date full list shareholders.

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2010-12-31Accounts

Accounts with accounts type total exemption small.

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