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OYSTER MARKETING AND DESIGN LIMITED

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

This company is commonly known as Oyster Marketing And Design Limited. The company was founded 24 years ago and was given the registration number 03912515. The firm's registered office is in EMSWORTH. You can find them at 12a North Street, , Emsworth, Hampshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:OYSTER MARKETING AND DESIGN LIMITED
Company Number:03912515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:12a North Street, Emsworth, Hampshire, PO10 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, North Street, Emsworth, PO10 7DQ

Director11 January 2022Active
12a, North Street, Emsworth, PO10 7DQ

Director11 January 2022Active
12 Record Road, Havant, Hampshire, PO10

Secretary24 January 2000Active
12 Record Road, Havant, Hampshire, PO10

Director24 January 2000Active
29 Thorney Road, Southbourne, PO10 8RL

Director24 January 2000Active
18 Valetta Park, Emsworth, PO10 7HJ

Director09 June 2005Active
12a, North Street, Emsworth, PO10 7DQ

Director01 October 2013Active

People with Significant Control

Creative Pearl Ltd
Notified on:15 December 2021
Status:Active
Country of residence:United Kingdom
Address:12a, North Street, Emsworth, United Kingdom, PO10 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Blatch
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:12a, North Street, Emsworth, PO10 7DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2021-05-21Incorporation

Memorandum articles.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-22Capital

Capital return purchase own shares.

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2021-03-14Capital

Capital cancellation shares.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Termination director company with name termination date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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