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OM INTERACTIVE LTD

Company number 03434098

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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)
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
20 Jan 2020 AD01 Registered office address changed from 1 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA to 17 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA on 20 January 2020
31 May 2019 CH01 Director's details changed for Mr Mishka Klotz on 30 May 2019
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
10 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
27 Mar 2017 MR01 Registration of charge 034340980003, created on 23 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 22,250
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 21,250
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Jul 2016 MR04 Satisfaction of charge 2 in full
15 Jul 2016 MR04 Satisfaction of charge 1 in full
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Nov 2015 TM01 Termination of appointment of Christopher James Langley as a director on 13 November 2015
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20,000
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,000
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders