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OXWICH MEDIA LIMITED

OXWICH MEDIA LIMITED

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

    • Overview

    Company NameOXWICH MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09916631
    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 OXWICH MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is OXWICH MEDIA LIMITED located?

    Registered Office Address
    Great Point, 13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXWICH MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for OXWICH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Notification of Gregor William Andrew Truter as a person with significant control on Nov 04, 2021

    		2 pagesPSC01

    Cessation of Wcs Nominees as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1.0
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Ms Laura Kathryn Macara on Aug 25, 2021

    		1 pagesCH03

    Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Aug 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 20, 2021

    • Capital: GBP 243,532.90
    		8 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gregor Willam Andrew Truter as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 07, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of OXWICH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		203517720001
    REEVE, James Edward Taylor
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritishMedia Content Producer And Manager198187050001
    TRUTER, Gregor Willam Andrew
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Director
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		EnglandBritishDirector116043090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXWICH MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Willam Andrew Truter
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Nov 04, 2021
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		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.
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OXWICH MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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