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OLE MEDIA LIMITED

Company number 07755645

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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)
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
07 Aug 2014 TM01 Termination of appointment of Stephen Douglas as a director on 1 August 2014
10 Jun 2014 CERTNM Company name changed SPORTS411 media LTD\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
10 Jun 2014 CONNOT Change of name notice
05 Jun 2014 AP01 Appointment of Mr Stephen Douglas as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AP03 Appointment of Mr Stephen Douglas as a secretary
31 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 AP01 Appointment of Mr Timothy John Orrill-Legg as a director
31 Oct 2013 AP01 Appointment of Mrs Desere Orrill-Legg as a director
31 Oct 2013 TM01 Termination of appointment of Barry Jarrett as a director
31 Oct 2013 TM01 Termination of appointment of Angela Jarrett as a director
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from 104 Wellesley Road London W4 3AP England on 13 September 2012
11 May 2012 AP01 Appointment of Mr Timothy Charles Satchell as a director
11 May 2012 TM01 Termination of appointment of Michael Jarrett as a director
10 May 2012 AD01 Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH England on 10 May 2012
25 Feb 2012 AP01 Appointment of Mrs Angela Jarrett as a director
07 Feb 2012 AD01 Registered office address changed from 45 Orchid Crest Upton Pontefract WF9 1NT England on 7 February 2012