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OXFORD MEDIA VENTURES LIMITED

Company number 03238497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
17 Mar 2014 AD01 Registered office address changed from C/O Forrest Brown Ltd 5Th Floor Embassy House Queen's Avenue Clifton Bristol BS8 1SB England on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 81
06 Sep 2013 TM01 Termination of appointment of Derek Phillips as a director
30 Aug 2013 AP01 Appointment of Mrs Katherine Elizabeth Brown as a director
21 Aug 2013 AD01 Registered office address changed from 11 Hill Close Charlbury Chipping Norton Oxfordshire OX7 3SY on 21 August 2013
18 Jul 2013 CERTNM Company name changed rouncy LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Derek Malcolm Phillips on 20 June 2012
05 Sep 2012 AD01 Registered office address changed from 3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US on 5 September 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007