ON TARGET MEDIA LTD

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from 22 Mallard Close Basingstoke RG22 5JP England to Front Page Advantage, Unit 1a Lada House, Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP on 2025-06-04

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06/01/256 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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17/07/2317 July 2023 Director's details changed for Lucy Pearson on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Mr Chris Pearson on 2023-07-17

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05/04/235 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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20/05/2220 May 2022 Register inspection address has been changed to 22 Mallard Close Mallard Close Basingstoke RG22 5JP

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20/05/2220 May 2022 Register(s) moved to registered inspection location 22 Mallard Close Mallard Close Basingstoke RG22 5JP

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04/11/214 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS PEARSON

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCY MARIE PEARSON / 10/04/2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT ENGLAND

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06/12/186 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PEARSON

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH

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04/07/184 July 2018 CESSATION OF MICHAEL DAVID NASH AS A PSC

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04/07/184 July 2018 DIRECTOR APPOINTED MR CHRIS PEARSON

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 1 PADDOCKS END READING ROAD BURGHFIELD COMMON READING RG7 3BH

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID NASH / 20/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRIFFITHS / 20/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRIFFITHS / 20/08/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRIFFITHS / 18/08/2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRIFFITHS / 07/10/2014

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07/10/147 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 DIRECTOR APPOINTED LUCY GRIFFITHS

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16/04/1416 April 2014 ADOPT ARTICLES 08/04/2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SADDLERS COURT 1 PADDOCKS END READING ROAD BURGHFIELD COMMON READING BERKSHIRE RG7 3BH

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE HELMORE

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HELMORE / 26/09/2011

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HELMORE / 26/09/2010

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HELMORE / 28/09/2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY MELANIE CURTIS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 4 SAXBY CLOSE, BURGHFIELD COMMON READING BERKSHIRE RG7 3NL

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED MR WAYNE HELMORE

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BROWN

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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