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Company Name: OTIS MEDIA LIMITED

Company Type:

Limited Company

Company No:

03797052

Company Address:

OTIS MEDIA LIMITED
2 Martin House
179-181 Northend Road
LONDON
W14 9NL


Date:

04/12/2009

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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OTIS MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
EEIG2 - Statement of name01/05/1993EEIG2
L64.04 - Directions to defer dissolution04/10/1997L64.04
L64.01 - Early dissolution request25/08/2002L64.01
AUDS - Auditor's statement10/02/2000AUDS
L64.01HC - Early dissolution request21/02/1996L64.01HC
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Annual Return01/08/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
123 - Notice of increase in nominal capital15/04/1999123
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Register of members in non-legible form19/02/2006353a
New Incorporation documents30/06/2001NEWINC
2.6 - Notice of Administration Order14/11/20032.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Application by a public company for re-registration as a private company19/06/199753
Increase in nominal capital - special resolution04/12/1994SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Annual Return08/11/1994363x
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
2.7 - Administration Order25/07/19982.7
RES14 - Capital/bonus issue11/02/1999RES14
OC - Order of Court07/01/1995OC
EEIG6 - Statement of name07/04/1996EEIG6
353a - Register of members in non-legible form27/11/2001353a
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
363a - Annual Return12/10/1996363a
2.23 - Notice of result of meeting of creditors31/07/19952.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Resolution to re-register - special resolution21/02/1994SRES02
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Prospectus20/01/1996PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Release of Official Receiver04/07/2000L64.07
Statement of Administrator's proposals28/12/20032.21
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
362 - Notice of place where an oversea branch register is kept06/02/1995362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.18 - Notice of Order to deal with charged property27/12/19932.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
RES02 - esolution to re-register09/03/2003RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
RES09 - Confirmation of dissolution27/02/2000RES09
Statement of name05/11/1997EEIG2
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Purchase own shares - special resolution05/08/1996SRES08
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)