Companies House does not verify the accuracy of the information filed

Advanced company search

OTM GROUP LIMITED

Company number 03435171

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2004 GBP 200	View PDF Cancellation of shares. Statement of capital on 31 October 2004 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	MR04	Satisfaction of charge 034351710005 in full	View PDF Satisfaction of charge 034351710005 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mr Timothy John Sennitt as a director on 15 September 2022	View PDF Appointment of Mr Timothy John Sennitt as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Jennie Gerry as a director on 1 December 2022	View PDF Appointment of Mr Jennie Gerry as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	AD01	Registered office address changed from Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ on 27 June 2022	View PDF Registered office address changed from Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH Wales to 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ on 27 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Paul James Higgins as a director on 22 December 2021	View PDF Termination of appointment of Paul James Higgins as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Suite 6 West Bute Street Cardiff CF10 5LH Wales to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 1 June 2021	View PDF Registered office address changed from Suite 6 West Bute Street Cardiff CF10 5LH Wales to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2020	AP01	Appointment of Mr Daniel Hayden Tubbs as a director on 1 January 2020	View PDF Appointment of Mr Daniel Hayden Tubbs as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AD01	Registered office address changed from 45-51 Whitfield Street London W1T 4HD to Suite 6 West Bute Street Cardiff CF10 5LH on 14 May 2020	View PDF Registered office address changed from 45-51 Whitfield Street London W1T 4HD to Suite 6 West Bute Street Cardiff CF10 5LH on 14 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	PSC07	Cessation of David Reginald Childs as a person with significant control on 3 January 2019	View PDF Cessation of David Reginald Childs as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC02	Notification of Batonco2018 Ltd as a person with significant control on 3 January 2019	View PDF Notification of Batonco2018 Ltd as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?