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Company Name: OPEN MEDIA LIMITED

Company Type:

Limited Company

Company No:

02086285

Company Address:

OPEN MEDIA LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPEN MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued14/11/1994DISS40
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
Allotment of securities - ordinary resolution03/10/1999ORES10
Application to the Court for cancellation of resolution for re-registration06/09/200454
Change of Name Special Resolution21/01/2005SRES15
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
652A - Application for striking off03/06/1997652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Redemption of shares - written resolution22/07/2006WRES16
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Re-registration of a company from unlimited to limited06/06/1995CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
OC138 - Order of Court (Section 138)28/05/1995OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of a variation or cessation of a disqualification order08/07/1999DO4
318 - Location of directors' service con03/11/1993318
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Annual Return25/08/1994363b
BUSADDCH - Business address changed26/08/2006BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Financial assistance in shares acquisition16/11/2005RES07
RES12 - Vary share rights/names06/10/1998RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of discharge of Administration Order08/08/19932.19
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of resignation of Liquidator27/03/19984.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
MA - Memorandum and Articles31/07/1995MA
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application to the Court for cancellation of resolution for re-registration23/12/200354
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Confirmation of dissolution - special resolution16/08/1997SRES09
BUSADDCH - Business address changed26/01/1996BUSADDCH
NEWINC - New Incorporation documents03/10/2001NEWINC
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
4.43 - Notice of final meeting of creditors04/02/20024.43
Annual Return (Welsh language form)30/03/2000363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
SRES08 - Purchase own shares - special resolution17/10/1994SRES08