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ORTANA MEDIA GROUP LIMITED

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

This company is commonly known as Ortana Media Group Limited. The company was founded 11 years ago and was given the registration number 08490124. The firm's registered office is in LONDON. You can find them at The Old Torpedo Factory, St. Leonards Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORTANA MEDIA GROUP LIMITED
Company Number:08490124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, 1st Floor, 1 Kelvin Industrial Estate, Long Drive, Greenford, England, UB6 8WA

Director16 April 2013Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 February 2019Active
578, Chiswick High Road, London, England, W4 5RP

Director31 March 2022Active
578 Chiswick High Street, London, England, W4 5RP

Director15 October 2021Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 September 2018Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 February 2019Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 February 2019Active
158, Hermon Hill, London, United Kingdom, E18 1QH

Corporate Director16 April 2013Active
21900, Burbank Boulevard, Woodland Hills, United States,

Corporate Director22 April 2015Active

People with Significant Control

Mr James Michael Gibson
Notified on:21 September 2023
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:1, 1st Floor, 1 Kelvin Industrial Estate, Greenford, England, UB6 8WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iyuno Uk Ltd.
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:3rd Floor 578-586, Chiswick High Road, London, England, W4 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Michael Gibson
Notified on:16 April 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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