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OXYGEN DESIGN AND MARKETING LIMITED

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

This company is commonly known as Oxygen Design And Marketing Limited. The company was founded 28 years ago and was given the registration number 03177815. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House, Oatlands Drive, Weybridge, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OXYGEN DESIGN AND MARKETING LIMITED
Company Number:03177815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Springfield House, Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Stephens Hill, Launceston, England, PL15 8HN

Secretary10 October 2006Active
9, Cherry Orchard Gardens, West Molesey, United Kingdom, KT8 1QY

Director08 April 2004Active
42 Beechwood Close, Chandlers Ford, Eastleigh, SO53 5PB

Secretary25 March 1997Active
Fugleremere Farnham Road, Holt Pound, Farnham, GU10 4JZ

Secretary26 March 1996Active
Showell New Road, Greenham, Newbury, RG14 7RY

Secretary08 April 2004Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary26 March 1996Active
4 Oaklands, Curridge Road, Curridge Thatcham, RG18 9EH

Director26 March 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director26 March 1996Active

People with Significant Control

Mr Mark Bradshaw
Notified on:26 March 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:9, Cherry Orchard Gardens, West Molesey, England, KT8 1QY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person secretary company with change date.

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2014-08-16Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Address

Change sail address company with old address.

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