THE OTHER MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OTHER MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OTHER MEDIA LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE OTHER MEDIA LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE OTHER MEDIA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE CRABB | Aug 1964 | British | Director | 1997-11-20 | CURRENT |
MATTHEW DOMINIC JEOFFROY | Sep 1970 | British | Director | 2001-01-22 UNTIL 2016-04-27 | RESIGNED |
MR JAMES BURKE | Nov 1976 | British | Director | 2015-01-01 UNTIL 2017-11-14 | RESIGNED |
MR WILLIAM GALLOWAY | Oct 1962 | British | Director | 2012-01-19 UNTIL 2014-07-11 | RESIGNED |
MARTIN GOODE | Mar 1980 | British | Director | 2007-02-27 UNTIL 2013-10-31 | RESIGNED |
MR NICHOLAS STEPHEN OATES | Jun 1954 | British | Director | 1997-11-20 UNTIL 2021-01-04 | RESIGNED |
MR CHRISTOPHER SHANNON HARRIS | Mar 1972 | British | Director | 2012-01-19 UNTIL 2014-05-31 | RESIGNED |
RICHARD ASTON | Sep 1976 | British | Director | 2007-12-17 UNTIL 2008-08-01 | RESIGNED |
MR JONATHAN HARLAND BRIGGS | Dec 1960 | British | Director | 1997-11-20 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS STEPHEN OATES | Jun 1954 | British | Secretary | 1997-11-20 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Stephen Oates | 2016-11-20 - 2022-06-22 | 6/1954 | London | Ownership of shares 25 to 50 percent |
Mr Jonathan Briggs | 2016-11-20 - 2022-06-22 | 12/1960 | London | Ownership of shares 25 to 50 percent |
Mr George Edward Crabb | 2016-11-20 | 8/1964 | London | Ownership of shares 75 to 100 percent |