OPEN HEAVENS MEDIA LIMITED
Overview
| Company Name | OPEN HEAVENS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05404098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN HEAVENS MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is OPEN HEAVENS MEDIA LIMITED located?
| Registered Office Address | c/o KRISTIANNA PARASKEVA Docklands Business Centre 10 - 16 Tiller Road E14 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN HEAVENS MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVE MEDIA (UK) LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for OPEN HEAVENS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for OPEN HEAVENS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jide Oyekanmi as a person with significant control on Mar 25, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Akinola Morakinyo Salami as a person with significant control on Mar 25, 2017 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 28, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Yetunde Adewunmi Akinyemi as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Wyvil Court 10 Wyvil Road London SW8 2TG to C/O Kristianna Paraskeva Docklands Business Centre 10 - 16 Tiller Road London E14 8PX on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of OPEN HEAVENS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARASKEVA, Kristianna Maria | Secretary | c/o Kristianna Paraskeva 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | 168749970001 | |||||||
| OYEKANMI, Jide | Director | c/o Kristianna Paraskeva 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | England | British | Solicitor | 174384330001 | ||||
| SALAMI, Akinola Morakinyo | Director | c/o Kristianna Paraskeva 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | England | British | Chief Executive | 49957710003 | ||||
| KOLAWOLE, Oluwole, Mr. | Secretary | 35 Peacock Avenue TW14 8ET Feltham Middlesex | British | Broadcaster | 71498050001 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| ADEAGA, Olushola Afolabi, Dr | Director | Aldenham Grove WD7 7BN Radlett 2a Hertfordshire | United Kingdom | British | Medical Doctor | 102385340007 | ||||
| ADELEKE, Andrew | Director | 57 Drake Road RM16 6RG Chafford Hundred Essex | United Kingdom | British | Administrator | 97268380001 | ||||
| AKINKOYE, Ajibike, Dr | Director | 35 Peacock Avenue TW14 8ET Feltham Middlesex | American | Pastor | 104056550001 | |||||
| AKINYEMI, Yetunde Adewunmi | Director | c/o Kristianna Paraskeva 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | England | British | Accountant | 49126440002 | ||||
| BAMIGBADE, Kolawole Ajibade, Pastor | Director | Newbery Road DA8 2BZ Erith 79 Kent | United Kingdom | British | Minister Of Religion | 209313880001 | ||||
| FOLA ALADE, Sola, Dr | Director | Fencepiece Road IG7 5DS Chigwell 410 Essex United Kingdom | United Kingdom | British | Minister Of Religion | 113090580002 | ||||
| OLUDOYI, Olusola David | Director | 7 Santiago Way RM16 6DF Grays Essex | United Kingdom | British | Minister Of Religion | 113090650001 |
Who are the persons with significant control of OPEN HEAVENS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Akinola Morakinyo Salami | Mar 25, 2017 | c/o KRISTIANNA PARASKEVA 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jide Oyekanmi | Mar 25, 2017 | c/o KRISTIANNA PARASKEVA 10 - 16 Tiller Road E14 8PX London Docklands Business Centre England | No | ||||
Nationality: British Country of Residence: Nigeria | |||||||
Natures of Control
| |||||||
| Stock Banc Investments Ltd | Mar 24, 2017 | Providence Street Lekki Lagos 27 A Nigeria | No | ||||
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Natures of Control
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Does OPEN HEAVENS MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2012 Delivered On Apr 28, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating cahrges over the undertaking and all property and assets present and future including goodwill and equipment. | ||||
Persons Entitled
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Transactions
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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