OBJECTIVE MEDIA GROUP LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Termination of appointment of Angela Mcmullen as a director on 2025-05-23 View Document
12/06/2512 June 2025 New	Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 View Document
12/06/2512 June 2025 New	Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 View Document
12/06/2512 June 2025 New	Appointment of All3Media Director Limited as a director on 2025-05-23 View Document
30/04/2530 April 2025	Confirmation statement made on 2025-04-24 with no updates View Document
07/10/247 October 2024	View Document
07/10/247 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
07/10/247 October 2024	View Document
07/10/247 October 2024	View Document
19/06/2419 June 2024	Satisfaction of charge 8 in full View Document
19/06/2419 June 2024	Satisfaction of charge 9 in full View Document
25/04/2425 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
24/01/2424 January 2024	Satisfaction of charge 027052180019 in full View Document
24/01/2424 January 2024	Satisfaction of charge 027052180014 in full View Document
24/01/2424 January 2024	Satisfaction of charge 027052180017 in full View Document
24/01/2424 January 2024	Satisfaction of charge 027052180016 in full View Document
24/01/2424 January 2024	Satisfaction of charge 027052180015 in full View Document
24/01/2424 January 2024	Satisfaction of charge 027052180018 in full View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-24 with no updates View Document
06/05/226 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
07/02/227 February 2022	Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 View Document
08/11/218 November 2021	Full accounts made up to 2020-12-31 View Document
03/11/213 November 2021	Registration of charge 027052180017, created on 2021-10-29 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
17/06/1717 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 9 April 2016 with full list of shareholders View Document
03/02/163 February 2016	COMPANY NAME CHANGED OBJECTIVE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/02/16 View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MS ANGELA MCMULLEN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
12/11/1512 November 2015	SECRETARY APPOINTED MS ANGELA MCMULLEN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MS SARA KATE GEATER View Document
18/05/1518 May 2015	DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT View Document
18/05/1518 May 2015	SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN View Document
29/04/1529 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	Annual return made up to 9 April 2015 with full list of shareholders View Document
26/11/1426 November 2014	DIRECTOR APPOINTED STEVEN BROWN View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View Document
18/08/1418 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
18/08/1418 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
28/07/1428 July 2014	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
28/05/1428 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
15/04/1415 April 2014	Annual return made up to 9 April 2014 with full list of shareholders View Document
03/09/133 September 2013	DIRECTOR APPOINTED NEIL IRVINE BRIGHT View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM JONES View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, SECRETARY ADAM JONES View Document
03/09/133 September 2013	SECRETARY APPOINTED NEIL IRVINE BRIGHT View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 View Document
03/05/133 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
19/04/1319 April 2013	Annual return made up to 9 April 2013 with full list of shareholders View Document
26/07/1226 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 View Document
16/04/1216 April 2012	Annual return made up to 9 April 2012 with full list of shareholders View Document
28/03/1228 March 2012	ARTICLES OF ASSOCIATION View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS View Document
14/03/1214 March 2012	ALTER ARTICLES 28/02/2012 View Document
08/02/128 February 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
07/01/127 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
05/10/115 October 2011	29/09/11 STATEMENT OF CAPITAL GBP 142.08 View Document
16/08/1116 August 2011	28/07/11 STATEMENT OF CAPITAL GBP 141.58 View Document
03/06/113 June 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
12/04/1112 April 2011	Annual return made up to 9 April 2011 with full list of shareholders View Document
18/01/1118 January 2011	13/01/11 STATEMENT OF CAPITAL GBP 140.767 View Document
11/01/1111 January 2011	SECRETARY APPOINTED MR ADAM MAXWELL JONES View Document
11/01/1111 January 2011	DIRECTOR APPOINTED MR ADAM MAXWELL JONES View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL View Document
01/12/101 December 2010	17/11/10 STATEMENT OF CAPITAL GBP 140.377 View Document
28/09/1028 September 2010	DIRECTOR APPOINTED MS VICTORIA JANE TURTON View Document
28/05/1028 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
20/05/1020 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
20/05/1020 May 2010	CONSOLIDATION 13/05/10 View Document
20/05/1020 May 2010	13/05/10 STATEMENT OF CAPITAL GBP 140.20 View Document
20/05/1020 May 2010	ADOPT ARTICLES 13/05/2010 View Document

04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 09/04/2010 View Document
04/05/104 May 2010	Annual return made up to 9 April 2010 with full list of shareholders View Document
16/10/0916 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
03/06/093 June 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND View Document
16/02/0916 February 2009	SECTION 175 12/01/2009 View Document
12/06/0812 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 14/08/2007 View Document
30/04/0830 April 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	AUDITOR'S RESIGNATION View Document
03/09/073 September 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/09/073 September 2007	DIRECTOR RESIGNED View Document
03/09/073 September 2007	NEW SECRETARY APPOINTED View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 3RD FLOOR RIVERSIDE BUILDING COUNTY HALL WESTMINSTER BRIDGE ROAD LONDON SE1 7PB View Document
03/09/073 September 2007	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 View Document
24/08/0724 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0723 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0723 August 2007	ARTICLES OF ASSOCIATION View Document
21/08/0721 August 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/08/0721 August 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0711 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/08/076 August 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
30/05/0730 May 2007	S-DIV 11/05/07 View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 29 MOUNTVIEW ROAD LONDON N4 4SS View Document
08/12/068 December 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
29/11/0629 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0625 April 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	NC INC ALREADY ADJUSTED 30/01/06 View Document
09/02/069 February 2006	NC INC ALREADY ADJUSTED 30/01/06 View Document
19/01/0619 January 2006	SUB-DIVIDED 16/12/04 View Document
11/01/0611 January 2006	RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS View Document
11/01/0611 January 2006	S-DIV 16/12/04 View Document
05/01/065 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0519 September 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
10/05/0510 May 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/044 June 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
21/04/0421 April 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
07/08/037 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0321 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/034 July 2003	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
25/04/0325 April 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View Document
03/05/023 May 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View Document
30/05/0130 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0124 May 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View Document
08/02/018 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
22/09/0022 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0020 April 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
07/01/007 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/999 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
24/04/9924 April 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View Document
20/02/9920 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/988 June 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS View Document
06/03/986 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
17/06/9717 June 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS View Document
19/02/9719 February 1997	REGISTERED OFFICE CHANGED ON 19/02/97 FROM: FLAT N 61 SHEPHERDS HILL HIGHGATE LONDON N6 5RE View Document
19/02/9719 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
29/04/9629 April 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS View Document
01/03/961 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
23/06/9523 June 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS View Document
02/05/952 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
01/06/941 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/941 June 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS View Document
02/03/942 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
18/04/9318 April 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS View Document
13/05/9213 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
15/04/9215 April 1992	SECRETARY RESIGNED View Document
09/04/929 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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