UKBizDB.co.uk

ONLOAD MEDIA LTD

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

This company is commonly known as Onload Media Ltd. The company was founded 5 years ago and was given the registration number 11555462. The firm's registered office is in CARDIFF. You can find them at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ONLOAD MEDIA LTD
Company Number:11555462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director24 October 2018Active
3, Armscote Grove, Hatton Park, Warwick, CV35 7TP

Director04 March 2019Active
High House Farm, Dublin Road, Occold, England, IP23 7PY

Director31 March 2020Active
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS

Director06 September 2018Active

People with Significant Control

Mr Justin Douglas Chamberlain
Notified on:01 December 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:Elfed House, Oak Tree Court, Cardiff, Wales, CF23 8RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Pugh
Notified on:06 September 2018
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Wales
Address:Elfed House, Oak Tree Court, Cardiff, Wales, CF23 8RS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2019-08-16Resolution

Resolution.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Persons with significant control

Cessation of a person with significant control.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-09-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.