Company number 05042565
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Nominee Secretary Ltd as a secretary on 17 March 2017; Termination of appointment of Alexey a Myasnikov as a director on 17 March 2017; Appointment of Sugajevs Timurs as a director on 15 December 2016. The most likely internet sites of ONLINE MEDIA TECHNOLOGIES LTD are www.onlinemediatechnologies.co.uk, and www.online-media-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Online Media Technologies Ltd is a Private Limited Company.
The company registration number is 05042565. Online Media Technologies Ltd has been working since 12 February 2004.
The present status of the company is Active. The registered address of Online Media Technologies Ltd is Suite B 29 Harley Street London W1g 9qr. . TIMURS, Sugajevs is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director MYASNIKOV, Alexey A has been resigned. Director MYASNIKOV, Alexey A has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 17 March 2017
Appointed Date: 25 July 2013
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 July 2013
Appointed Date: 12 February 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 23 March 2004
Appointed Date: 12 February 2004
ONLINE MEDIA TECHNOLOGIES LTD Events
17 Mar 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Alexey a Myasnikov as a director on 17 March 2017
30 Dec 2016
Appointment of Sugajevs Timurs as a director on 15 December 2016
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 30 more events
04 May 2005
Return made up to 12/02/05; full list of members
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363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 04/05/05
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363(190) ‐
Location of debenture register address changed
21 Jan 2005
Registered office changed on 21/01/05 from: suite b, 29 harley street london W1G 9QR
01 Apr 2004
New director appointed
31 Mar 2004
Director resigned
12 Feb 2004
Incorporation