Objective Media Group Limited
- Active
- Incorporated on 9 Apr 1992
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Objective Productions Limited - 3 Feb 2016
Objective Productions Limited - 9 Apr 1992
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Objective Media Group Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Objective Media Group Limited is currently in active status and it was incorporated on 9 Apr 1992 (32 years 5 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Objective Media Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
8 | Steven Michael Brown | Director | 21 Nov 2014 | British | Active |
9 | Steven Michael Brown | Director | 21 Nov 2014 | British | Active |
10 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
11 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
12 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
13 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
14 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
15 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
16 | John Christopher Pfeil | Director | 14 Aug 2007 | British | Resigned 10 Jan 2011 |
17 | Stephen Roger Morrison | Director | 14 Aug 2007 | British | Resigned 24 Sep 2014 |
18 | John Christopher Pfeil | Secretary | 14 Aug 2007 | British | Resigned 10 Jan 2011 |
19 | Julian Delisle Burns | Director | 14 Aug 2007 | British | Resigned 1 Mar 2012 |
20 | Andrew Mark Oconnor | Director | 9 Apr 1992 | British | Resigned 14 Aug 2007 |
21 | Michael Philip Vishnick | Secretary | 9 Apr 1992 | British | Resigned 14 Aug 2007 |
22 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 9 Apr 1992 | - | Resigned 9 Apr 1992 |
23 | Michael Philip Vishnick | Director | 9 Apr 1992 | British | Resigned 14 Aug 2007 |
24 | Michael Philip Vishnick | Secretary | 9 Apr 1992 | British | Resigned 14 Aug 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Objective Media Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 19 Jun 2024 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 19 Jun 2024 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 24 Jan 2024 | Download PDF |
9 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
10 | Accounts - Full | 31 Aug 2022 | Download PDF |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Aug 2022 | Download PDF 23 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 May 2022 | Download PDF |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 May 2021 | Download PDF |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 May 2021 | Download PDF 24 Pages |
15 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Mar 2021 | Download PDF 25 Pages |
17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Mar 2021 | Download PDF 25 Pages |
18 | Mortgage - Satisfy Charge Full | 24 Feb 2021 | Download PDF 1 Pages |
19 | Accounts - Full | 12 Jan 2021 | Download PDF 29 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jul 2020 | Download PDF 23 Pages |
21 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
22 | Accounts - Full | 25 Sep 2019 | Download PDF 26 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 25 Apr 2019 | Download PDF 5 Pages |
25 | Accounts - Full | 31 Jul 2018 | Download PDF 27 Pages |
26 | Confirmation Statement - Updates | 24 Apr 2018 | Download PDF 5 Pages |
27 | Accounts - Full | 17 Jun 2017 | Download PDF 25 Pages |
28 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 6 Pages |
29 | Accounts - Full | 6 Jul 2016 | Download PDF 26 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 6 Pages |
31 | Change Of Name - Certificate Company | 3 Feb 2016 | Download PDF 3 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
36 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
41 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
42 | Accounts - Full | 29 Apr 2015 | Download PDF 19 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 7 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
46 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
47 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 21 Pages |
48 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
49 | Accounts - Full | 28 May 2014 | Download PDF 17 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 6 Pages |
51 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
53 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
54 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
55 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
56 | Accounts - Full | 3 May 2013 | Download PDF 17 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 9 Pages |
58 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 7 Pages |
60 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 48 Pages |
61 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
62 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
63 | Accounts - Full | 8 Feb 2012 | Download PDF 18 Pages |
64 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
65 | Capital - Allotment Shares | 5 Oct 2011 | Download PDF 4 Pages |
66 | Capital - Allotment Shares | 16 Aug 2011 | Download PDF 4 Pages |
67 | Accounts - Full | 3 Jun 2011 | Download PDF 17 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 8 Pages |
69 | Capital - Allotment Shares | 18 Jan 2011 | Download PDF 4 Pages |
70 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
71 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
73 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
74 | Capital - Allotment Shares | 1 Dec 2010 | Download PDF 4 Pages |
75 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
76 | Accounts - Full | 28 May 2010 | Download PDF 17 Pages |
77 | Resolution | 20 May 2010 | Download PDF 40 Pages |
78 | Capital - Allotment Shares | 20 May 2010 | Download PDF 5 Pages |
79 | Capital - Alter Shares Consolidation | 20 May 2010 | Download PDF 5 Pages |
80 | Change Of Constitution - Statement Of Companys Objects | 20 May 2010 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 5 Pages |
83 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
86 | Officers - Change Person Secretary Company With Change Date | 16 Oct 2009 | Download PDF 1 Pages |
87 | Accounts - Full | 26 Jun 2009 | Download PDF 17 Pages |
88 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 6 Pages |
89 | Annual Return - Legacy | 20 May 2009 | Download PDF 9 Pages |
90 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
91 | Officers - Legacy | 12 Jun 2008 | Download PDF 2 Pages |
92 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 8 Pages |
93 | Accounts - Group | 4 Mar 2008 | Download PDF 26 Pages |
94 | Accounts - Legacy | 3 Sep 2007 | Download PDF 1 Pages |
95 | Auditors - Resignation Company | 3 Sep 2007 | Download PDF 1 Pages |
96 | Officers - Legacy | 3 Sep 2007 | Download PDF 5 Pages |
97 | Officers - Legacy | 3 Sep 2007 | Download PDF 5 Pages |
98 | Officers - Legacy | 3 Sep 2007 | Download PDF 5 Pages |
99 | Officers - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
100 | Address - Legacy | 3 Sep 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.