OMEGA MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOMEGA MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMEGA MEDIA LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is OMEGA MEDIA LTD located?

    Registered Office Address
    21a The Basement
    Craven Terrace
    W2 3QH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for OMEGA MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OMEGA MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2014 to Jul 01, 2014

    1 pagesAA01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr David Eberhart on May 20, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital following an allotment of shares on Sep 27, 2013

    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr David Eberhart on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Annual return made up to Jul 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288c

    legacy

    1 pages287

    Accounts for a dormant company made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of OMEGA MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBERHART, David
    St. James's Square
    SW1Y 4JH London
    22
    England
    Director
    St. James's Square
    SW1Y 4JH London
    22
    England
    United KingdomSwissDirector131633230003
    TRIFICH, Esther
    5 Albion Close
    W2 2AT London
    Secretary
    5 Albion Close
    W2 2AT London
    BritishSecretary115368870001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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.
    • license: CC0