THE OTHER MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9DU

Company number 03468671
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 8 EMERSON STREET, LONDON, ENGLAND, SE1 9DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Jonathan Harland Briggs as a director on 30 September 2016; Registered office address changed from 3rd Floor the Pavilion 1 Newhams Row London SE1 3UZ to 8 Emerson Street London SE1 9DU on 4 September 2016. The most likely internet sites of THE OTHER MEDIA LIMITED are www.theothermedia.co.uk, and www.the-other-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Other Media Limited is a Private Limited Company. The company registration number is 03468671. The Other Media Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of The Other Media Limited is 8 Emerson Street London England Se1 9du. . OATES, Nicholas Stephen is a Secretary of the company. BURKE, James is a Director of the company. CRABB, George Edward is a Director of the company. OATES, Nicholas Stephen is a Director of the company. Director ASTON, Richard has been resigned. Director BRIGGS, Jonathan Harland has been resigned. Director GALLOWAY, William has been resigned. Director GOODE, Martin has been resigned. Director HARRIS, Christopher Shannon has been resigned. Director JEOFFROY, Matthew Dominic has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OATES, Nicholas Stephen
Appointed Date: 20 November 1997
Director
BURKE, James
Appointed Date: 01 January 2015
49 years old
Director
CRABB, George Edward
Appointed Date: 20 November 1997
61 years old
Director
OATES, Nicholas Stephen
Appointed Date: 20 November 1997
71 years old

Resigned Directors

Director
ASTON, Richard
Resigned: 01 August 2008
Appointed Date: 17 December 2007
49 years old
Director
BRIGGS, Jonathan Harland
Resigned: 30 September 2016
Appointed Date: 20 November 1997
64 years old
Director
GALLOWAY, William
Resigned: 11 July 2014
Appointed Date: 19 January 2012
63 years old
Director
GOODE, Martin
Resigned: 31 October 2013
Appointed Date: 27 February 2007
45 years old
Director
HARRIS, Christopher Shannon
Resigned: 31 May 2014
Appointed Date: 19 January 2012
53 years old
Director
JEOFFROY, Matthew Dominic
Resigned: 27 April 2016
Appointed Date: 22 January 2001
55 years old

Persons With Significant Control

Mr George Edward Crabb
Notified on: 20 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stephen Oates
Notified on: 20 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Briggs
Notified on: 20 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OTHER MEDIA LIMITED Events

16 Jan 2017
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Termination of appointment of Jonathan Harland Briggs as a director on 30 September 2016
04 Sep 2016
Registered office address changed from 3rd Floor the Pavilion 1 Newhams Row London SE1 3UZ to 8 Emerson Street London SE1 9DU on 4 September 2016
27 Apr 2016
Termination of appointment of Matthew Dominic Jeoffroy as a director on 27 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 83 more events
16 Sep 1999
Delivery ext'd 3 mth 30/04/99
24 Jul 1999
Particulars of mortgage/charge
09 Dec 1998
Return made up to 20/11/98; full list of members
23 Sep 1998
Accounting reference date extended from 30/11/98 to 30/04/99
20 Nov 1997
Incorporation

THE OTHER MEDIA LIMITED Charges

1 December 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Tallwood Limited
Description: The rent deposit. See image for full details.
21 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Deed of agreement for rent deposit
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Pavilion (SE1) Limited
Description: The deposit of £130,410.00 charged under the rent deposit…
22 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied on 16 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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