ONLINE MEDIA (UK) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ONLINE MEDIA (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
ONLINE MEDIA (UK) LIMITED was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

ONLINE MEDIA (UK) LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
LONGSTAFF ENTERPRISES LIMITED (until 19/08/2004)

Confirmation Statements

Last Statement Next Statement Due
25/06/2018 09/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID SPEAKMAN Jun 1972 British Director 2008-12-24 CURRENT
MR LEE DAVID MORRIS Dec 1970 British Director 2008-12-24 CURRENT
BENJAMIN LONGSTAFF Jan 1980 British Director 2004-08-23 CURRENT
BENJAMIN LONGSTAFF Jan 1980 British Secretary 2004-08-23 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2004-06-28 UNTIL 2004-08-23 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2004-06-28 UNTIL 2004-08-23 RESIGNED
SANDRA MARY LONGSTAFF British Director 2004-08-23 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Longstaff 2018-06-01 1/1980 Liverpool   Ownership of shares 25 to 50 percent
Mr Lee David Morris 2018-06-01 12/1970 Liverpool   Ownership of shares 25 to 50 percent

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