This company is commonly known as Or Media Limited. The company was founded 18 years ago and was given the registration number 05665322. The firm's registered office is in LONDON. You can find them at 26 D'arblay Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OR MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05665322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 D'arblay Street, London, United Kingdom, W1F 8EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Corporate Secretary | 08 August 2016 | Active |
| Lion Court, 3rd Floor, 25 Procter Street, London, United Kingdom, WC1V 6NY | Director | 01 September 2014 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Secretary | 18 July 2016 | Active |
| 40 Gristhorpe Road, Birmingham, B29 7SW | Secretary | 04 January 2006 | Active |
| 10 Cromwell Place, South Kensington, SW7 2JN | Corporate Secretary | 04 January 2006 | Active |
| 14 Marina Wharf, Imperial Wharf, Lensbury Avenue, London, SW6 2GX | Director | 01 January 2010 | Active |
| 26, D'Arblay Street, London, United Kingdom, W1F 8EL | Director | 04 January 2006 | Active |
| Shlama, Woodlands Road East, Wentworth Virginia Water, GU25 4PH | Director | 05 January 2006 | Active |
| Edifici Bella Vista 23-7, Soldeu, Andorra, | Director | 04 January 2006 | Active |
| 53 Yerbury Road, London, N19 4RN | Director | 04 January 2006 | Active |
| 10 Cromwell Place, South Kensington, SW7 2JN | Corporate Director | 04 January 2006 | Active |
| Or Holdings And Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lion Court, 3rd Floor, London, United Kingdom, WC1V 6NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-10 | Officers | Change person director company with change date. | Download |
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