Company number 06775476
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of OYEZ! UK LTD are www.oyezuk.co.uk, and www.oyez-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Oyez Uk Ltd is a Private Limited Company.
The company registration number is 06775476. Oyez Uk Ltd has been working since 17 December 2008.
The present status of the company is Active. The registered address of Oyez Uk Ltd is 5th Floor 89 New Bond Street London W1s 1da. . CIGALA, Vittorio is a Secretary of the company. CIGALA, Vittorio is a Director of the company. TRAININI, Maria Romana is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2008
Appointed Date: 17 December 2008
Persons With Significant Control
Mr Vittorio Cigala
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Romana Trainini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OYEZ! UK LTD Events
24 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 8 July 2015
...
... and 22 more events
22 Dec 2008
Director and secretary appointed vittoria cigala
22 Dec 2008
Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
22 Dec 2008
Appointment terminated director john cowdry
22 Dec 2008
Appointment terminated secretary london law secretarial LIMITED
17 Dec 2008
Incorporation