OXMEDIA LIMITED

Overview

Company Name	OXMEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002285
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXMEDIA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is OXMEDIA LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OXMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
EXPENDITURE CONTROL LIMITED	Dec 15, 1998	Dec 15, 1998
STREAMGOLD LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for OXMEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OXMEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for OXMEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Change of details for Dr Shehnaz Hatim Suterwalla as a person with significant control on Apr 13, 2026	2 pages	PSC04

Jun 17, 2026	Director's details changed for Dr Shehnaz Hatim Suterwalla on Apr 13, 2026	2 pages	CH01

Apr 23, 2026	Director's details changed for Azeem Javaid Azhar on Apr 13, 2026	2 pages	CH01

Apr 22, 2026	Change of details for Mr Azeem Javaid Azhar as a person with significant control on Apr 13, 2026	2 pages	PSC04

Apr 13, 2026	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on Apr 13, 2026	1 pages	AD01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Appointment of Dr Shehnaz Hatim Suterwalla as a director on Jun 30, 2025	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 27, 2018	Change of details for Mr Azeem Javaid Azhar as a person with significant control on Oct 12, 2017	2 pages	PSC04

Sep 27, 2018	Confirmation statement made on Sep 17, 2018 with updates	5 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 19, 2017	Change of details for Mr Azeem Javaid Azhar as a person with significant control on Oct 12, 2017	2 pages	PSC04

Dec 18, 2017	Director's details changed for Azeem Javaid Azhar on Oct 12, 2017	2 pages	CH01

View All Filings

Who are the officers of OXMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZHAR, Azeem Javaid Leman Street E1W 9US London 2 United Kingdom	Dec 27, 1998		Director	Leman Street E1W 9US London 2 United Kingdom	United Kingdom	British	1972-9	100853920003
SUTERWALLA, Shehnaz Hatim, Dr Leman Street E1W 9US London 2 United Kingdom	Jun 30, 2025		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1972-9	191946070001
AZHAR, Kaneez 96a Ossulton Way N2 0LB London	Jan 23, 1995	Oct 12, 2017	Secretary	96a Ossulton Way N2 0LB London		British		42080810001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 16, 1994	Jan 16, 1995	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
AZHAR, Lubna Aleem 96a Ossulton Way N2 0LB London	Dec 14, 1995	Apr 19, 2003	Director	96a Ossulton Way N2 0LB London		British	1966-3	46475410002
BARRINGTON MURPHY, Sean 23c Canfield Gardens NW6 3JP London	Jan 23, 1995	Dec 14, 1995	Director	23c Canfield Gardens NW6 3JP London		British	1968-2	42080690001
SUTERWALLA, Shehnaz Hatim Hornby Close NW3 3JL London 17	Feb 29, 2004	Jan 03, 2017	Director	Hornby Close NW3 3JL London 17	United Kingdom	British	1972-9	96474350002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 16, 1994	Jan 16, 1995	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXMEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Shehnaz Hatim Suterwalla Leman Street E1W 9US London 2 United Kingdom	Oct 12, 2017	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Azeem Javaid Azhar Leman Street E1W 9US London 2 United Kingdom	Sep 01, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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