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OPEN MEDIA SOLUTIONS LTD

Company number 08682470

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2020 PSC07 Cessation of Luke John Reid as a person with significant control on 22 August 2020
15 Jul 2020 AD01 Registered office address changed from C/O Care of: Whitcliff & Gunner Ltd Churchill House Viscount Centre Gaskill Road Liverpool L24 9PF to Bhl House Monks Way London NW11 0AF on 15 July 2020
15 Jul 2020 PSC04 Change of details for Mr Joel David Berman as a person with significant control on 6 February 2020
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
26 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Luke John Reid as a director on 3 February 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2017 AP01 Appointment of Mr Joel David Berman as a director on 3 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
20 Jun 2017 AP01 Appointment of Mr Luke John Reid as a director on 6 May 2017
15 May 2017 TM01 Termination of appointment of Luke Reid as a director on 5 May 2017
02 Dec 2016 TM01 Termination of appointment of Joel David Berman as a director on 2 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
04 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100