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OAKWOOD MEDIA GROUP LIMITED

Company number 05906155

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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 Sep 2019 PSC05 Change of details for Oakwood Media Holdco Limited as a person with significant control on 6 April 2016
04 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
17 May 2018 AP03 Appointment of Natalie Brown as a secretary on 17 May 2018
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
06 Jun 2017 AD01 Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to 16 Queen Square Bristol BS1 4NT on 6 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,157
28 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
23 Oct 2014 MR01 Registration of charge 059061550004, created on 6 October 2014
22 Sep 2014 AD01 Registered office address changed from 7 Park Street Bristol BS1 5NF to 156 High Street Dorking Surrey RH4 1BQ on 22 September 2014
04 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,157
04 Sep 2014 CH01 Director's details changed for Mr Neil David Ashmore Sims on 4 August 2014
19 Aug 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2014 MR04 Satisfaction of charge 2 in full
04 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,157
21 May 2013 MR01 Registration of charge 059061550003
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Phillip Wayne Marshall on 29 August 2012