OTM (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4HD
Company number 04575337
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 45-51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Ms Jennie Gerry as a director on 1 November 2015; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of OTM (UK) LIMITED are www.otmuk.co.uk, and www.otm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Otm Uk Limited is a Private Limited Company. The company registration number is 04575337. Otm Uk Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Otm Uk Limited is 45 51 Whitfield Street London W1t 4hd. . TUBBS, Daniel is a Secretary of the company. CHILDS, David Reginald is a Director of the company. COWAN, Matthew is a Director of the company. GERRY, Jennie is a Director of the company. HIGGINS, Paul James is a Director of the company. LIDDY, Claire is a Director of the company. WARD, Andrew Robert is a Director of the company. Secretary GROUT, Melissa Louise Amanda has been resigned. Secretary TUBBS, Daniel Hayden has been resigned. Secretary WICKERSON, Susan Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROUT, Melissa Louise Amanda has been resigned. Director LE GASSICK, Shaun Christopher has been resigned. Director WICKERSON, Susan Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TUBBS, Daniel
Appointed Date: 01 November 2014
Director
CHILDS, David Reginald
Appointed Date: 28 October 2002
66 years old
Director
COWAN, Matthew
Appointed Date: 01 July 2005
55 years old
Director
GERRY, Jennie
Appointed Date: 01 November 2015
58 years old
Director
HIGGINS, Paul James
Appointed Date: 20 December 2002
69 years old
Director
LIDDY, Claire
Appointed Date: 20 December 2002
53 years old
Director
WARD, Andrew Robert
Appointed Date: 28 October 2002
61 years old

Resigned Directors

Secretary
GROUT, Melissa Louise Amanda
Resigned: 01 June 2003
Appointed Date: 28 October 2002
Secretary
TUBBS, Daniel Hayden
Resigned: 01 November 2007
Appointed Date: 01 June 2003
Secretary
WICKERSON, Susan Joan
Resigned: 14 August 2014
Appointed Date: 01 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
GROUT, Melissa Louise Amanda
Resigned: 01 June 2003
Appointed Date: 28 October 2002
55 years old
Director
LE GASSICK, Shaun Christopher
Resigned: 31 December 2010
Appointed Date: 18 November 2008
55 years old
Director
WICKERSON, Susan Joan
Resigned: 14 August 2014
Appointed Date: 05 November 2007
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Edicis Communications Group Ltd
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

OTM (UK) LIMITED Events

01 Nov 2016
Appointment of Ms Jennie Gerry as a director on 1 November 2015
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 May 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 84 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
28 Oct 2002
Incorporation

OTM (UK) LIMITED Charges

15 April 2015
Charge code 0457 5337 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 9 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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