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ON TARGET MEDIA LTD

Company number 06382030

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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)
13 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2017 AD01 Registered office address changed from 1 Paddocks End Reading Road Burghfield Common Reading RG7 3BH to C/O Wellington Office Stratfield Saye Reading Berkshire RG7 2BT on 9 February 2017
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Lucy Griffiths on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Lucy Griffiths on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Michael David Nash on 20 August 2015
19 Aug 2015 CH01 Director's details changed for Lucy Griffiths on 18 August 2015
11 Dec 2014 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 100
07 Oct 2014 CH01 Director's details changed for Lucy Griffiths on 7 October 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AP01 Appointment of Lucy Griffiths as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
02 Oct 2013 AD01 Registered office address changed from Saddlers Court 1 Paddocks End Reading Road Burghfield Common Reading Berkshire RG7 3BH on 2 October 2013
10 Sep 2013 TM01 Termination of appointment of Wayne Helmore as a director
26 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Wayne Helmore on 26 September 2011
24 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010