OPEN MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/12/2212 December 2022 | Director's details changed for Mrs Annabel Jane Elizabeth Cody on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/07/2028 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 28/11/1928 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME KUEHL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/04/1020 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: GROUND FLOOR, 9, LEAMINGTON ROAD VILLAS, LONDON, W11 1HS. |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | AUDITOR'S RESIGNATION |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/03/942 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | AUDITOR'S RESIGNATION |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 2-5 POWIS MEWS LONDON W11 1JN |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: ALDINE HOUSE 9-15 ALDINE STREET LONDON W12 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 35 SOHO SQUARE SIXTH FLOOR LONDON W1V 5DG |
| 22/11/8822 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | AUDITOR'S RESIGNATION |
| 23/03/8823 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
| 30/12/8630 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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