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OYSTERBOX MEDIA LIMITED

Company number 09149441

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2021	CERTNM	Company name changed oyster box productions LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Company name changed oyster box productions LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM01	Termination of appointment of Jeremy John Moczarski as a director on 31 July 2021	View PDF Termination of appointment of Jeremy John Moczarski as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	AD01	Registered office address changed from C/O Station 12 (Patrick Bradley) 48 Warwick Street Warwick Street London W1B 5NL England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016	View PDF Registered office address changed from C/O Station 12 (Patrick Bradley) 48 Warwick Street Warwick Street London W1B 5NL England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 December 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from Aspen Building, Carlson Suite Vantage Point Business Village Mitcheldean, Gloucestershire GL17 0DD to C/O Station 12 (Patrick Bradley) 48 Warwick Street Warwick Street London W1B 5NL on 3 November 2015	View PDF Registered office address changed from Aspen Building, Carlson Suite Vantage Point Business Village Mitcheldean, Gloucestershire GL17 0DD to C/O Station 12 (Patrick Bradley) 48 Warwick Street Warwick Street London W1B 5NL on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 2	View PDF Incorporation Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 25 pages (25 pages)

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OYSTERBOX MEDIA LIMITED

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