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OAKWOOD MEDIA HOLDCO LIMITED

Company number 08091877

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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)
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
07 Jul 2017 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 220,752
07 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2017 AD01 Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ England 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
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 291,079
13 May 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 291,079
13 May 2016 SH03 Purchase of own shares.
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 291,095
07 Apr 2016 SH03 Purchase of own shares.
10 Feb 2016 AA Full accounts made up to 30 April 2015
22 Sep 2015 AD01 Registered office address changed from 7 Park Street Bristol BS1 5NF to 156 High Street Dorking Surrey RH4 1BQ on 22 September 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 299,671
28 Dec 2014 AA Full accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 299,671
04 Feb 2014 AA Full accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 299,671
18 Jul 2012 AP01 Appointment of Phillip Wayne Marshall as a director
01 Jun 2012 NEWINC Incorporation