Oxwich Media Limited

Active
Incorporated on 15 Dec 2015

Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

Company Number 09916631
Company Status Active
Incorporation Date 15 Dec 2015
Total Assets £4.14M £-444.4K (-9.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2021
Confirmation Statement Next Due 14 Dec 2022
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Oxwich Media Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Oxwich Media Limited is currently in active status and it was incorporated on 15 Dec 2015 (8 years 9 months 9 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 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£4.14M ^{£-444.4K (-9.7%)} _{change vs prev year}
Total Liabilities

£-6.34K ^{£-2.04K (-47.3%)} _{change vs prev year}
Equity

£4.13M ^{£-445.48K (-9.7%)} _{change vs prev year}
Equity (Share Capital)

£496.09K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£-2 (-66.7%)} _{change vs prev year}
Creditors

£-2.11K ^{£-1.06K (-99.7%)} _{change vs prev year}
Current Assets

£4.14M ^{£-444.4K (-9.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.13M ^{£-445.47K (-9.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.13M ^{£-445.48K (-9.7%)} _{change vs prev year}
Debtors

£543.72K ^{£+101.62K (+23%)} _{change vs prev year}
Cash In Bank

£2.17M ^{£+78.65K (+3.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Oxwich Media Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Gregor Willam Andrew Truter	Director	4 Apr 2016	British	Resigned 30 Sep 2019
2	Laura Kathryn Macara	Secretary	15 Dec 2015	-	Active
3	James Edward Taylor Reeve	Director	15 Dec 2015	British	Active
4	James Edward Taylor Reeve	Director	15 Dec 2015	British	Active
5	Laura Kathryn Macara	Secretary	15 Dec 2015	-	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	Mr Gregor Truter Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 Nov 2021	British	Active
2	- Natures of Control: Persons With Significant Control Statement	30 Nov 2016	-	Ceased 30 Nov 2016
3	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
4	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	-	Ceased 4 Nov 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oxwich 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	4 Oct 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
3	Gazette - Notice Voluntary	19 Jul 2022	Download PDF
4	Dissolution - Application Strike Off Company	7 Jul 2022	Download PDF
5	Accounts - Total Exemption Full	10 May 2021	Download PDF
6	Insolvency - Legacy	20 Apr 2021	Download PDF
7	Resolution	20 Apr 2021	Download PDF
8	Capital - Statement Company With Date Currency Figure	20 Apr 2021	Download PDF
9	Capital - Legacy	20 Apr 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	11 Mar 2021	Download PDF 1 Pages
11	Confirmation Statement - No Updates	11 Jan 2021	Download PDF 3 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	7 Aug 2020	Download PDF 2 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Aug 2020	Download PDF 2 Pages
14	Accounts - Total Exemption Full	20 Apr 2020	Download PDF 7 Pages
15	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	31 May 2019	Download PDF 8 Pages
17	Confirmation Statement - No Updates	5 Dec 2018	Download PDF 3 Pages
18	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
19	Accounts - Total Exemption Full	24 Jun 2018	Download PDF 8 Pages
20	Confirmation Statement - No Updates	30 Nov 2017	Download PDF 3 Pages
21	Accounts - Total Exemption Small	16 Jun 2017	Download PDF 7 Pages
22	Address - Change Registered Office Company With Date Old New	30 Nov 2016	Download PDF 1 Pages
23	Confirmation Statement - Updates	30 Nov 2016	Download PDF 5 Pages
24	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
25	Capital - Allotment Shares	26 Oct 2016	Download PDF 8 Pages
26	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
27	Resolution	30 Sep 2016	Download PDF 41 Pages
28	Incorporation - Memorandum Articles	22 Jun 2016	Download PDF 39 Pages
29	Resolution	22 Jun 2016	Download PDF 2 Pages
30	Capital - Allotment Shares	21 Jun 2016	Download PDF 6 Pages
31	Capital - Alter Shares Subdivision	10 May 2016	Download PDF 9 Pages
32	Resolution	21 Apr 2016	Download PDF 41 Pages
33	Capital - Name Of Class Of Shares	21 Apr 2016	Download PDF 2 Pages
34	Capital - Variation Of Rights Attached To Shares	21 Apr 2016	Download PDF 4 Pages
35	Capital - Allotment Shares	21 Apr 2016	Download PDF 8 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	4 Apr 2016	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	4 Apr 2016	Download PDF 2 Pages
38	Address - Change Sail Company With New	6 Jan 2016	Download PDF 1 Pages
39	Address - Change Sail Company With Old New	6 Jan 2016	Download PDF 1 Pages
40	Address - Move Registers To Sail Company With New	6 Jan 2016	Download PDF 1 Pages
41	Incorporation - Company	15 Dec 2015	Download PDF 8 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
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7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
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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
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23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
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26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
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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
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34	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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38	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
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