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 |
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