OMNITEL MEDIA LIMITED

Company number 08616940

Date	Type	Description	View / Download
19 Mar 2015	AP01	Appointment of Mr Jake William Mclellan as a director on 1 February 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	(5 pages)
04 Feb 2015	AP01	Appointment of Mr Dilip Das as a director on 1 November 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of James John Greenwood as a director on 1 February 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Timothy Beckett as a secretary on 1 February 2015	(1 page)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2015	TM02	Termination of appointment of Nicola Clare Hampson as a secretary on 1 April 2014	(1 page)
02 Feb 2015	AP01	Appointment of Mr James John Greenwood as a director on 1 November 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Office 229 3 Hardman Square 2 Floor Manchester M3 3EB United Kingdom to Smithfield Building Tib Street Apartment 301 Manchester M4 1LA on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Timothy Beckett as a director on 2 January 2015	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2014	TM01	Termination of appointment of Fahad Ajmal as a director on 20 July 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Timothy Beckett as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Timothy Beckett as a secretary	(2 pages)
21 May 2014	AP03	Appointment of Mr Sean King as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Mr Sean King as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Nicola Hampson as a director	(1 page)
06 Jan 2014	AD01	Registered office address changed from Peter House Oxford Road Manchester M1 5AN United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Fahad Ajmal as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Miss Nicola Clare Hampson as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Miss Nicola Clare Hampson as a director	(2 pages)
19 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-19 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

Previous

• 1
• 2