ONLINE MEDIA GROUP LIMITED
DUNMOW COOKING TIME LTD

Hellopages » Essex » Uttlesford » CM6 1FJ

Company number 05999003
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 23 WYNDRELL CLOSE, LITTLE CANFIELD, DUNMOW, ESSEX, CM6 1FJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Ian John Chapple as a director on 25 February 2016. The most likely internet sites of ONLINE MEDIA GROUP LIMITED are www.onlinemediagroup.co.uk, and www.online-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Online Media Group Limited is a Private Limited Company. The company registration number is 05999003. Online Media Group Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Online Media Group Limited is 23 Wyndrell Close Little Canfield Dunmow Essex Cm6 1fj. . CHAPPLE, Ian John is a Director of the company. MITCHELL, Paul is a Director of the company. Secretary DEVEREUX COOKE, Christopher Paul has been resigned. Secretary MITCHELL, Leigh has been resigned. Secretary CARISBROOK LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHAPPLE, Ian John
Appointed Date: 25 February 2016
45 years old
Director
MITCHELL, Paul
Appointed Date: 15 November 2006
57 years old

Resigned Directors

Secretary
DEVEREUX COOKE, Christopher Paul
Resigned: 21 November 2006
Appointed Date: 15 November 2006
Secretary
MITCHELL, Leigh
Resigned: 30 April 2009
Appointed Date: 21 November 2006
Secretary
CARISBROOK LTD
Resigned: 31 October 2013
Appointed Date: 30 April 2009

Persons With Significant Control

Mr Paul Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONLINE MEDIA GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Mar 2016
Appointment of Mr Ian John Chapple as a director on 25 February 2016
20 Feb 2016
Company name changed cooking time LTD\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-26
20 Feb 2016
Change of name notice
...
... and 23 more events
04 Jun 2008
Accounts for a dormant company made up to 30 November 2007
04 Dec 2007
Return made up to 15/11/07; full list of members
08 Dec 2006
Secretary resigned
08 Dec 2006
New secretary appointed
15 Nov 2006
Incorporation

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