Oldgarth Media Limited

Dissolved
Incorporated on 16 Sep 2014

Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England

Company Number 09220544
Company Status Dissolved on 22 Sep 2020
Incorporation Date 16 Sep 2014
Total Assets £4.48M £-205.17K (-4.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2018
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Oldgarth Media Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Oldgarth Media Limited is currently in dissolved status and it was incorporated on 16 Sep 2014 (10 years 8 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2017
Accounts Period Covered End Date

30 Sep 2018
Total Assets

£4.48M ^{£-205.17K (-4.4%)} _{change vs prev year}
Total Liabilities

£-7.24K ^{£+161.09K (+95.7%)} _{change vs prev year}
Equity

£4.47M ^{£-77K (-1.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£3 ^{£-3 (-50%)} _{change vs prev year}
Creditors

£-1.32K ^{£+3.75K (+74%)} _{change vs prev year}
Current Assets

£4.48M ^{£-205.16K (-4.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.47M ^{£-77K (-1.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.47M ^{£-77K (-1.7%)} _{change vs prev year}
Debtors

£145.74K ^{£+3.71K (+2.6%)} _{change vs prev year}
Cash In Bank

£2.06M ^{£+59.76K (+3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Oldgarth Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Justin Richard Judd	Director	1 Apr 2015	British	Resigned 20 Feb 2019
2	Justin Richard Judd	Director	1 Apr 2015	British	Resigned 20 Feb 2019
3	James Edward Taylor Reeve	Director	16 Sep 2014	British	Active
4	Laura Kathryn Macara	Secretary	16 Sep 2014	-	Active
5	James Edward Taylor Reeve	Director	16 Sep 2014	British	Active

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	- Natures of Control: Persons With Significant Control Statement	31 Mar 2017	-	Ceased 31 Mar 2017
2	Wcs Nominees 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 Oldgarth Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Sep 2020	Download PDF 1 Pages
2	Persons With Significant Control - Notification Of A Person With Significant Control	6 Aug 2020	Download PDF 2 Pages
3	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	6 Aug 2020	Download PDF 2 Pages
4	Confirmation Statement - Updates	31 Mar 2020	Download PDF 4 Pages
5	Gazette - Notice Voluntary	11 Feb 2020	Download PDF 1 Pages
6	Dissolution - Application Strike Off Company	29 Jan 2020	Download PDF 3 Pages
7	Capital - Legacy	8 Aug 2019	Download PDF 1 Pages
8	Capital - Statement Company With Date Currency Figure	8 Aug 2019	Download PDF 4 Pages
9	Insolvency - Legacy	8 Aug 2019	Download PDF 1 Pages
10	Resolution	8 Aug 2019	Download PDF 1 Pages
11	Accounts - Total Exemption Full	28 May 2019	Download PDF 8 Pages
12	Confirmation Statement - Updates	1 Apr 2019	Download PDF 4 Pages
13	Capital - Legacy	5 Mar 2019	Download PDF 1 Pages
14	Capital - Statement Company With Date Currency Figure	5 Mar 2019	Download PDF 3 Pages
15	Insolvency - Legacy	5 Mar 2019	Download PDF 1 Pages
16	Resolution	5 Mar 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	22 Feb 2019	Download PDF 1 Pages
18	Capital - Legacy	22 Feb 2019	Download PDF 1 Pages
19	Capital - Statement Company With Date Currency Figure	22 Feb 2019	Download PDF 3 Pages
20	Insolvency - Legacy	22 Feb 2019	Download PDF 1 Pages
21	Resolution	22 Feb 2019	Download PDF 1 Pages
22	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
23	Accounts - Total Exemption Full	25 Jun 2018	Download PDF 8 Pages
24	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
25	Officers - Change Person Secretary Company With Change Date	13 Mar 2018	Download PDF 1 Pages
26	Accounts - Total Exemption Small	29 Jun 2017	Download PDF 8 Pages
27	Confirmation Statement - Updates	12 Apr 2017	Download PDF 6 Pages
28	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 11 Pages
31	Accounts - Total Exemption Small	5 Jan 2016	Download PDF 3 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	10 Nov 2015	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Nov 2015	Download PDF 29 Pages
34	Accounts - Dormant	12 Oct 2015	Download PDF 2 Pages
35	Accounts - Change Account Reference Date Company Previous Shortened	12 Oct 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2015	Download PDF 11 Pages
37	Capital - Alter Shares Subdivision	22 Apr 2015	Download PDF 10 Pages
38	Capital - Name Of Class Of Shares	22 Apr 2015	Download PDF 2 Pages
39	Capital - Allotment Shares	22 Apr 2015	Download PDF 10 Pages
40	Resolution	22 Apr 2015	Download PDF 41 Pages
41	Capital - Variation Of Rights Attached To Shares	22 Apr 2015	Download PDF 4 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	22 Apr 2015	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name Date	1 Apr 2015	Download PDF 2 Pages
44	Miscellaneous - Legacy	4 Mar 2015	Download PDF 2 Pages
45	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
46	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
47	Incorporation - Company	16 Sep 2014	Download PDF 9 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.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
24	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
35	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
36	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
37	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
42	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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53	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
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68	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
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70	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
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98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
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100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
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