Company number 09329023
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address PETER LIU ROOM 151, 90 LONG ACRE ROOM 151, 90 LONG ACRE, COVENT GARDEN, LONDON, ENGLAND, WC2E 9RA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 31 Streford Court 110 Worple Road London SW19 4JB to Peter Liu Room 151, 90 Long Acre Room 151, 90 Long Acre Covent Garden London WC2E 9RA on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMNI MEDIA LIMITED are www.omnimedia.co.uk, and www.omni-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Media Limited is a Private Limited Company.
The company registration number is 09329023. Omni Media Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Omni Media Limited is Peter Liu Room 151 90 Long Acre Room 151 90 Long Acre Covent Garden London England Wc2e 9ra. . CHEN, Yan is a Secretary of the company. CHEN, Yan is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
CHEN, Yan
Appointed Date: 26 November 2014
47 years old
Persons With Significant Control
Ms Yan Chen
Notified on: 22 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
OMNI MEDIA LIMITED Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Oct 2016
Registered office address changed from 31 Streford Court 110 Worple Road London SW19 4JB to Peter Liu Room 151, 90 Long Acre Room 151, 90 Long Acre Covent Garden London WC2E 9RA on 25 October 2016
13 Jan 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
28 Jan 2015
Registered office address changed from Flat 5 7 Highfield Close London SE13 6UT United Kingdom to 31 Streford Court 110 Worple Road London SW19 4JB on 28 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)