OVERLAY MEDIA LIMITED
Overview
| Company Name | OVERLAY MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERLAY MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is OVERLAY MEDIA LIMITED located?
| Registered Office Address | 5th Floor, Shaftesbury House 151 Shaftesbury Avenue WC2H 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERLAY MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OVERLAY MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
What are the latest filings for OVERLAY MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
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 Feb 09, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
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 Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Inmobi Holdings Private Limited as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 the Brew Eagle House 163 City Road London EC1V 1NR England to Labs House Bloomsbury Way London United Kingdom WC1A 2BA on Mar 22, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Change of details for Inmobi Holding Pte Ltd as a person with significant control on Jul 18, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Inmobi Holding Pte Ltd as a person with significant control on Jul 13, 2017 | 2 pages | PSC05 | ||
Who are the officers of OVERLAY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGHAL, Abhay | Director | 151 Shaftesbury Avenue WC2H 8AL London 5th Floor, Shaftesbury House England | India | Indian | Commercial Director | 172825570001 | ||||||||
| TEWARI, Naveen | Director | 151 Shaftesbury Avenue WC2H 8AL London 5th Floor, Shaftesbury House England | India | Indian | Commercial Director | 147903260001 | ||||||||
| IP2IPO SERVICES LIMITED | Secretary | Cornhill EC3V 3ND London 24 United Kingdom |
| 122951520001 | ||||||||||
| ANDERSON, Ian Bancroft | Director | c/o Jeffrey Cooper Fca Great Portland Street W1W 5PA London Tennyson House 159-165 | Great Britain | British | Director | 90733930009 | ||||||||
| CRISPIN, Raymond John, Dr | Director | 11-19 Wine Street BS1 2PH Bristol 1st Floor Prudential Building | England | British | University Manager | 135491790001 | ||||||||
| MCCARTHY, Michael Ronan, Dr | Director | 11-19 Wine Street BS1 2PH Bristol 1st Floor Prudential Building | United Kingdom | Canadian & Irish | Chief Technical Officer | 133405430001 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 United Kingdom |
| 122951520001 |
Who are the persons with significant control of OVERLAY MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmobi Holdings Private Limited | Jul 13, 2016 | Cecil Street #19-08 Prudential Tower Singapore 30 Singapore 049712 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OVERLAY MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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