OSPRINGE MEDIA LIMITED
Overview
| Company Name | OSPRINGE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08990023 |
| 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 OSPRINGE MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is OSPRINGE MEDIA LIMITED located?
| Registered Office Address | Great Point, 13-14 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPRINGE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 06, 2021 |
What are the latest filings for OSPRINGE 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 12, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 06, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Daniel Kenneth James Perkins on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 06, 2020 | 7 pages | AA | ||||||||||
Notification of Wcs Nominees as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 06, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Aug 06, 2019 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 08, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OSPRINGE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Buckingham Street WC2N 6DF London Great Point, 13-14 England | 195567540001 | |||||||
| PERKINS, Daniel Kenneth James | Director | Buckingham Street WC2N 6DF London Great Point, 13-14 England | England | British | Chartered Accountant | 180890250002 | ||||
| HOWELL, Jim | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | Director | 189973170001 |
Who are the persons with significant control of OSPRINGE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcs Nominees | Apr 06, 2016 | Mark Lane EC3R 7QR London 50 Mark Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OSPRINGE MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Mar 31, 2017 | 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 |
Does OSPRINGE MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 09, 2015 Delivered On Sep 18, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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