OB MEDIA PARTNERS LIMITED


Registered number: 03556978
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Name: OB MEDIA PARTNERS LIMITED
OB MEDIA PARTNERS LTD
Address: PALLADIUM HOUSE 7TH FLOOR,, 1-4 ARGYLL STREET,, LONDON, ENGLAND, W1F 7TA
Incorporation Date: 1998-05-01

Company status: Active


Company Documents

date name form type
2023-01-04 APPOINTMENT TERMINATED, SECRETARY FRIDA NILSSON TM02
2023-01-31 DIRECTOR APPOINTED MR JOSHUA JAMIE STEPHEN VARNEY AP01
2023-01-31 DIRECTOR APPOINTED MR BENJAMIN RUPERT PUGH AP01
2023-01-04 REGISTERED OFFICE CHANGED ON 04/01/2023 FROM44 KINGS TERRACELONDONNW1 0JRUNITED KINGDOM AD01
2023-01-05 DIRECTOR APPOINTED MR MARC RICHARD ALLEN AP01
2023-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 42 M&P LTD PSC02
2023-01-04 CESSATION OF OTIS LEON BELL AS A PSC PSC07
2022-05-30 31/05/21 TOTAL EXEMPTION FULL AA
2022-03-08 CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES CS01
2022-08-15 SECRETARY APPOINTED FRIDA NILSSON AP03
2022-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR OTIS LEON BELL / 07/09/2022 CH01
2022-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 035569780002 MR01
2022-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-08-11 APPOINTMENT TERMINATED, SECRETARY SOPHIE MANSELL TM02
2022-09-07 PSC'S CHANGE OF PARTICULARS / MR OTIS LEON BELL / 07/09/2022 PSC04
2022-12-12 31/05/22 TOTAL EXEMPTION FULL AA
2022-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR OTIS LEON BELL / 10/10/2022 CH01
2021-02-03 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES CS01
2021-01-22 03/12/20 STATEMENT OF CAPITAL GBP 126 SH06
2021-05-31 31/05/20 TOTAL EXEMPTION FULL AA
2021-01-22 RETURN OF PURCHASE OF OWN SHARES SH03
2021-01-27 CESSATION OF SHAMINA SOMANI AS A PSC PSC07
2020-06-17 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-03-16 31/05/19 TOTAL EXEMPTION FULL AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-02-19 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-20 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-08-09 DISS40 (DISS40(SOAD)) DISS40
2017-08-08 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-07-25 FIRST GAZETTE GAZ1
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMINA SOMANI PSC01
2017-02-07 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIS LEON BELL PSC01
2016-02-28 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-16 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM20 DENMARK STREETLONDONWC2H 8NA AD01
2016-07-12 01/05/16 FULL LIST AR01
2015-02-12 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MANSELL / 12/02/2015 CH03
2015-02-11 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MANSELL / 11/02/2015 CH03
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-07 01/05/15 FULL LIST AR01
2014-05-12 01/05/14 NO CHANGES AR01
2013-05-07 01/05/13 FULL LIST AR01
2013-10-05 31/05/13 TOTAL EXEMPTION SMALL AA
2012-02-01 COMPANY NAME CHANGED HALCYON TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 01/02/12 CERTNM
2012-05-03 01/05/12 FULL LIST AR01
2012-09-30 31/05/12 TOTAL EXEMPTION SMALL AA
2012-08-10 REGISTERED OFFICE CHANGED ON 10/08/2012 FROMFISHPONDS HOUSE700 WELLINGBOROUGH ROAD,BILLING PARK, NORTHAMPTONNORTHAMPTONSHIRENN3 9BQ AD01
2012-09-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-09-26 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-04 01/05/11 FULL LIST AR01
2010-12-04 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-01 DIRECTOR'S CHANGE OF PARTICULARS / OTIS LEON BELL / 01/01/2010 CH01
2010-05-01 01/05/10 FULL LIST AR01
2009-08-04 31/05/09 TOTAL EXEMPTION SMALL AA
2009-08-05 AD 31/07/09GBP SI 100@1=100GBP IC 100/200 88(2)
2009-08-03 GBP NC 1000/110017/07/09 123
2009-05-01 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-08-05 AD 04/08/08-04/08/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-08-22 31/05/08 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-12 20:01:31