OR MEDIA LIMITED
LONDON ORTV INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1F 8EL

Company number 05665322
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 26 D'ARBLAY STREET, LONDON, UNITED KINGDOM, W1F 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Adel Al Abdulkarim on 9 March 2017; Registered office address changed from 22 Long Acre London WC2E 9LY England to 26 D'arblay Street London W1F 8EL on 9 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of OR MEDIA LIMITED are www.ormedia.co.uk, and www.or-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Or Media Limited is a Private Limited Company. The company registration number is 05665322. Or Media Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Or Media Limited is 26 D Arblay Street London United Kingdom W1f 8el. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. ABDULKARIM, Adel Al is a Director of the company. Secretary PERSHEYEVA, Mariya has been resigned. Secretary TEMPEST, Nicola has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ABDULKARIM, Adel Al has been resigned. Director AL-RASHED, Abdulrahman has been resigned. Director ISAAC, Emile has been resigned. Director JACOB, Richard Ernest John has been resigned. Director MITCHELL, Christopher Simon has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 08 August 2016
Director
ABDULKARIM, Adel Al
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Secretary
PERSHEYEVA, Mariya
Resigned: 18 July 2016
Appointed Date: 18 July 2016
Secretary
TEMPEST, Nicola
Resigned: 01 September 2014
Appointed Date: 04 January 2006
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
ABDULKARIM, Adel Al
Resigned: 01 January 2014
Appointed Date: 01 January 2010
61 years old
Director
AL-RASHED, Abdulrahman
Resigned: 01 October 2016
Appointed Date: 04 January 2006
69 years old
Director
ISAAC, Emile
Resigned: 01 November 2007
Appointed Date: 05 January 2006
67 years old
Director
JACOB, Richard Ernest John
Resigned: 21 March 2011
Appointed Date: 04 January 2006
59 years old
Director
MITCHELL, Christopher Simon
Resigned: 01 March 2014
Appointed Date: 04 January 2006
66 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Or Holdings And Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OR MEDIA LIMITED Events

10 Mar 2017
Director's details changed for Adel Al Abdulkarim on 9 March 2017
09 Mar 2017
Registered office address changed from 22 Long Acre London WC2E 9LY England to 26 D'arblay Street London W1F 8EL on 9 March 2017
23 Feb 2017
Satisfaction of charge 1 in full
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Termination of appointment of Abdulrahman Al-Rashed as a director on 1 October 2016
...
... and 59 more events
23 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006
Registered office changed on 23/01/06 from: 10 cromwell place south kensington london SW7 2JN
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
04 Jan 2006
Incorporation

OR MEDIA LIMITED Charges

16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Adel Al Abdulkarim
Description: All f/h and l/h property,all present and future rights…
16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Abdul Rahman Al Rashed
Description: All f/h and l/h property,all present and future rights…
16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Rictra Management Consultancy Limited
Description: All f/h and l/h property,all present and future rights…
19 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Melinda Faith Tenty, Michael Alistair Saunders and Clive Justin Saunders
Description: The rent deposit balance as defined as £11,250.65 see image…
19 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Melinda Faith Tenty, Michael Alistair Saunders and Clive Justin Saunders
Description: The rent deposit balance as defined of £26,437.50 see image…
18 June 2008
Rent deposit deed
Delivered: 21 June 2008
Status: Satisfied on 23 February 2017
Persons entitled: Nicholas Debenham and Nicholas Charles Lear
Description: The sum of £41,125 cash paid.

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