Company number 07117556
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of ON SIGHT MEDIA LTD are www.onsightmedia.co.uk, and www.on-sight-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. On Sight Media Ltd is a Private Limited Company.
The company registration number is 07117556. On Sight Media Ltd has been working since 06 January 2010.
The present status of the company is Active. The registered address of On Sight Media Ltd is Harwood House 43 Harwood Road London Sw6 4qp. . SILLETT, Andrew is a Director of the company. Secretary CA SOLUTIONS has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS
Resigned: 01 October 2014
Appointed Date: 14 January 2010
Persons With Significant Control
Mr Andrew Sillett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ON SIGHT MEDIA LTD Events
07 Mar 2017
Confirmation statement made on 6 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 13 more events
08 Mar 2011
Register(s) moved to registered inspection location
08 Mar 2011
Register inspection address has been changed
10 Feb 2010
Appointment of Ca Solutions as a secretary
10 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted