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OPENLAB MEDIA LTD

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

This company is commonly known as Openlab Media Ltd. The company was founded 11 years ago and was given the registration number 08446272. The firm's registered office is in LONDON. You can find them at 57 Queens Grove, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:OPENLAB MEDIA LTD
Company Number:08446272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 March 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:57 Queens Grove, London, NW8 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Queens Grove, London, United Kingdom, NW8 6EN

Secretary15 March 2013Active
Ph Luxor 300, Calle Eric Del Valle, Ciudad De Panama 080807, Republica De Panama,

Director08 February 2018Active
4, Coverdale Road, London, Uk, W12 8JL

Director18 April 2013Active
108, Maida Vale, London, United Kingdom, W9 1PS

Director12 March 2014Active
57, Queens Grove, London, United Kingdom, NW8 6EN

Director15 March 2013Active
57, Queens Grove, London, NW8 6EN

Director17 May 2017Active

People with Significant Control

Roberto Concina
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:United Kingdom
Address:57, Queens Grove, London, United Kingdom, NW8 6EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-05Insolvency

Liquidation voluntary arrangement completion.

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2019-07-02Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-07-02Insolvency

Liquidation court order miscellaneous.

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2018-06-12Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Appoint person director company with name date.

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2018-01-12Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-09Officers

Termination director company with name termination date.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-05-17Officers

Appoint person director company with name date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Termination director company with name termination date.

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2017-01-07Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination director company with name termination date.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Accounts

Accounts amended with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-06-09Officers

Appoint person director company with name.

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