OJ PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOJ PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339784
    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 OJ PROMOTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is OJ PROMOTIONS LIMITED located?

    Registered Office Address
    Office 20 Watson House
    Holdenhurst Road
    BH8 8BT Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OJ PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for OJ PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unit 2, 394 Holdenhurst Road Bournemouth Dorset BH8 8BL England to Office 20 Watson House Holdenhurst Road Bournemouth Dorset BH8 8BT on Jan 26, 2019

    1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Old Hyde Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ to Unit 2, 394 Holdenhurst Road Bournemouth Dorset BH8 8BL on Jun 12, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Williams on Apr 06, 2018

    2 pagesCH01

    Change of details for Mr Thomas Maxwell Williams as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Cessation of Joseph Marsh as a person with significant control on Nov 11, 2017

    1 pagesPSC07

    Notification of Thomas Maxwell Williams as a person with significant control on Nov 11, 2017

    2 pagesPSC01

    Cessation of Jamie Marsh as a person with significant control on Nov 11, 2017

    1 pagesPSC07

    Termination of appointment of Jarrad Owaine Southern as a director on Nov 10, 2017

    1 pagesTM01

    Cessation of Robert Leonard Marsh as a person with significant control on Nov 11, 2017

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    4 pagesCS01

    Termination of appointment of Jamie Richard Marsh as a secretary on Mar 06, 2017

    1 pagesTM02

    Termination of appointment of Robert Leonard Marsh as a director on Mar 01, 2017

    1 pagesTM01

    Appointment of Mr Jarrad Owaine Southern as a director on Mar 02, 2017

    2 pagesAP01

    Appointment of Mr Thomas Maxwell Williams as a director on Mar 02, 2017

    2 pagesAP01

    Confirmation statement made on Aug 10, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OJ PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Thomas
    Holdenhurst Road
    BH8 8BT Bournemouth
    Office 20 Watson House
    Dorset
    United Kingdom
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    Office 20 Watson House
    Dorset
    United Kingdom
    EnglandBritish97500690001
    MARSH, Jamie Richard
    40 Shaftesbury Road
    BH8 8ST Bournemouth
    Dorset
    Secretary
    40 Shaftesbury Road
    BH8 8ST Bournemouth
    Dorset
    British124074060001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    MARSH, Jamie Richard
    40 Shaftesbury Road
    BH8 8ST Bournemouth
    Dorset
    Director
    40 Shaftesbury Road
    BH8 8ST Bournemouth
    Dorset
    EnglandBritish124074060001
    MARSH, Jonathan Walter
    201 Stewart Road
    BH8 8PB Bournemouth
    Dorset
    Director
    201 Stewart Road
    BH8 8PB Bournemouth
    Dorset
    EnglandBritish124074250001
    MARSH, Robert Leonard
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    England
    Director
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    England
    EnglandBritish57916650002
    SOUTHERN, Jarrad
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Director
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    EnglandBritish226119120001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of OJ PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Williams
    Holdenhurst Road
    BH8 8BT Bournemouth
    Office 20 Watson House
    Dorset
    United Kingdom
    Nov 11, 2017
    Holdenhurst Road
    BH8 8BT Bournemouth
    Office 20 Watson House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Robert Leonard Marsh
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Jul 01, 2016
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Yes
    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.
    Mr Jamie Marsh
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Jul 01, 2016
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Yes
    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.
    Mr Joseph Marsh
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Jul 01, 2016
    Shaftesbury Close
    West Moors
    BH22 0DZ Ferndown
    The Old Hyde
    Dorset
    Yes
    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.

    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