OPEN HEAVENS MEDIA LIMITED
LONDON DOVE MEDIA (UK) LIMITED

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Company number 05404098
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address KRISTIANNA PARASKEVA, DOCKLANDS BUSINESS CENTRE, 10 - 16 TILLER ROAD, LONDON, ENGLAND, E14 8PX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Total exemption small company accounts made up to 29 March 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 99 . The most likely internet sites of OPEN HEAVENS MEDIA LIMITED are www.openheavensmedia.co.uk, and www.open-heavens-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Open Heavens Media Limited is a Private Limited Company. The company registration number is 05404098. Open Heavens Media Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Open Heavens Media Limited is Kristianna Paraskeva Docklands Business Centre 10 16 Tiller Road London England E14 8px. . PARASKEVA, Kristianna Maria is a Secretary of the company. AKINYEMI, Yetunde Adewunmi is a Director of the company. OYEKANMI, Jide is a Director of the company. SALAMI, Akinola Morakinyo is a Director of the company. Secretary KOLAWOLE, Oluwole has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director ADEAGA, Olushola Afolabi, Dr has been resigned. Director ADELEKE, Andrew has been resigned. Director AKINKOYE, Ajibike, Dr has been resigned. Director BAMIGBADE, Kolawole Ajibade, Pastor has been resigned. Director FOLA ALADE, Sola, Dr has been resigned. Director OLUDOYI, Olusola David has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PARASKEVA, Kristianna Maria
Appointed Date: 23 April 2012

Director
AKINYEMI, Yetunde Adewunmi
Appointed Date: 23 April 2012
65 years old

Director
OYEKANMI, Jide
Appointed Date: 31 October 2012
61 years old

Director
SALAMI, Akinola Morakinyo
Appointed Date: 23 March 2012
60 years old

Resigned Directors

Secretary
KOLAWOLE, Oluwole
Resigned: 23 April 2012
Appointed Date: 20 March 2008

Secretary
WESTCO NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Director
ADEAGA, Olushola Afolabi, Dr
Resigned: 23 April 2012
Appointed Date: 01 January 2006
68 years old

Director
ADELEKE, Andrew
Resigned: 23 April 2012
Appointed Date: 01 July 2005
64 years old

Director
AKINKOYE, Ajibike, Dr
Resigned: 24 March 2005
Appointed Date: 24 March 2005
76 years old

Director
BAMIGBADE, Kolawole Ajibade, Pastor
Resigned: 15 March 2012
Appointed Date: 01 July 2005
69 years old

Director
FOLA ALADE, Sola, Dr
Resigned: 15 March 2012
Appointed Date: 01 July 2005
56 years old

Director
OLUDOYI, Olusola David
Resigned: 15 March 2012
Appointed Date: 01 July 2005
57 years old

OPEN HEAVENS MEDIA LIMITED Events

29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
03 Jun 2016
Total exemption small company accounts made up to 29 March 2015
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 99

20 Apr 2016
Registered office address changed from Wyvil Court 10 Wyvil Road London SW8 2TG to C/O Kristianna Paraskeva Docklands Business Centre 10 - 16 Tiller Road London E14 8PX on 20 April 2016
21 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 50 more events
26 May 2006
New director appointed
03 May 2006
Return made up to 24/03/06; full list of members
02 May 2006
Secretary's particulars changed
19 Apr 2005
Registered office changed on 19/04/05 from: 35 peacock avenue feltham middlesex TW14 8ET
24 Mar 2005
Incorporation

OPEN HEAVENS MEDIA LIMITED Charges

23 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Commint Finance Limited
Description: Fixed and floating cahrges over the undertaking and all…