OVERLAY MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Registered office address changed from The Space 235 High Holborn London WC1V 7DN England to 5th Floor, Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 2023-02-09 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/11/212 November 2021 | Registered office address changed from Labs House Bloomsbury Way London United Kingdom WC1A 2BA England to The Space 235 High Holborn London WC1V 7DN on 2021-11-02 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | NOTIFICATION OF PSC STATEMENT ON 02/11/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CESSATION OF INMOBI HOLDINGS PRIVATE LIMITED AS A PSC |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 45 THE BREW EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR ENGLAND |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / INMOBI HOLDING PTE LTD / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / INMOBI HOLDING PTE LTD / 13/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 265 STRAND LONDON WC2R 1BH |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | SECOND FILING FOR FORM AP01 |
| 22/09/1522 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O JEFFREY COOPER FCA COOPER MURRAY CHARTERED ACCOLUNTANTS TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 19/09/1319 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 15/10/1215 October 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 2714 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED ABHAY SINGHAL |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR NAVEEN TEWARI |
| 25/07/1225 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR PRUDENTIAL BUILDING 11-19 WINE STREET BRISTOL BS1 2PH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISPIN |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANCROFT ANDERSON / 11/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANCROFT ANDERSON / 12/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND JOHN CRISPIN / 11/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RONAN MCCARTHY / 11/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANCROFT ANDERSON / 21/07/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 FRIARY TEMPLE QUAY BRISTOL AVON BS1 6EA |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RONAN MCCARTHY / 01/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND JOHN CRISPIN / 01/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BANCROFT ANDERSON / 01/07/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | Annual return made up to 13 July 2009 with full list of shareholders |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/03/0928 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 19/03/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/03/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DR RAYMOND JOHN CRISPIN |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DR MICHAEL RONAN MCCARTHY |
| 22/07/0822 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | S-DIV 31/07/07 |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company