ONLINEMEDIAEXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/12/231 December 2023 | Notification of Trident Trust Company (U.K.) Ltd as a person with significant control on 2023-10-19 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Secretary's details changed for Dominic Sumners on 2023-08-01 |
| 31/08/2331 August 2023 | Director's details changed for Mr Dominic Sumners on 2023-08-01 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Director's details changed for Mr Dominic Sumners on 2023-04-01 |
| 11/05/2311 May 2023 | Change of details for Mr Dominic Sumners as a person with significant control on 2023-04-01 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/09/1912 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/01/1714 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN PATERSON / 18/02/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SUMNERS / 30/04/2014 |
| 09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SUMNERS / 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 123 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM |
| 08/05/138 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN PATERSON / 09/07/2012 |
| 15/05/1215 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN PATERSON / 01/01/2010 |
| 18/05/1018 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SUMNERS / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SUMNERS / 01/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 22/05/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SUMNERS / 18/05/2008 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 29/02/2008 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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