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O'NEILL MODERNMEDIA (OMM) LIMITED

Company number 06847804

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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)
25 Jan 2022 TM01 Termination of appointment of Linda Ann O'neill as a director on 24 January 2022
25 Jan 2022 MR04 Satisfaction of charge 1 in full
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2021 AP01 Appointment of Mr Matthew William O'neill as a director on 1 June 2021
23 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Roger Graeme Hall as a director on 1 March 2021
14 Jan 2021 AP01 Appointment of Mr Roger Graeme Hall as a director on 14 January 2021
22 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
20 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 24
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 24
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 24
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 24
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities