OVERLAY MEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 1NR

Company number 06311548
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 45 THE BREW EAGLE HOUSE, 163 CITY ROAD, LONDON, ENGLAND, EC1V 1NR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 265 Strand London WC2R 1BH to 45 the Brew Eagle House 163 City Road London EC1V 1NR on 17 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of OVERLAY MEDIA LIMITED are www.overlaymedia.co.uk, and www.overlay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overlay Media Limited is a Private Limited Company. The company registration number is 06311548. Overlay Media Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Overlay Media Limited is 45 The Brew Eagle House 163 City Road London England Ec1v 1nr. . SINGHAL, Abhay is a Director of the company. TEWARI, Naveen is a Director of the company. Secretary IP2IPO SERVICES LIMITED has been resigned. Director ANDERSON, Ian Bancroft has been resigned. Director CRISPIN, Raymond John, Dr has been resigned. Director MCCARTHY, Michael Ronan, Dr has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
SINGHAL, Abhay
Appointed Date: 06 July 2012
45 years old
Director
TEWARI, Naveen
Appointed Date: 06 July 2012
47 years old

Resigned Directors

Secretary
IP2IPO SERVICES LIMITED
Resigned: 05 July 2012
Appointed Date: 13 July 2007
Director
ANDERSON, Ian Bancroft
Resigned: 06 July 2012
Appointed Date: 13 July 2007
47 years old
Director
CRISPIN, Raymond John, Dr
Resigned: 01 November 2011
Appointed Date: 01 January 2009
76 years old
Director
MCCARTHY, Michael Ronan, Dr
Resigned: 05 July 2012
Appointed Date: 18 September 2008
48 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 05 July 2012
Appointed Date: 13 July 2007

Persons With Significant Control

Inmobi Holding Pte Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

OVERLAY MEDIA LIMITED Events

17 Mar 2017
Registered office address changed from 265 Strand London WC2R 1BH to 45 the Brew Eagle House 163 City Road London EC1V 1NR on 17 March 2017
19 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Abhay Singhal
...
... and 50 more events
08 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Incorporation

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