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ONCE UPON A TIME MEDIA LIMITED - Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
Company Information
- Company registration number
- 03491136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Golden House
- 30 Great Pulteney Street
- London
- W1F 9NN
- England Golden House, 30 Great Pulteney Street, London, W1F 9NN, England UK
Management
- Managing Directors
- FULLER, Matthew
- MILLER, Daniel Eric
- WARD, Robert David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- -
- Once Upon A Time London Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M J MEDIA LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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ONCE UPON A TIME MEDIA LIMITED Company Description
- ONCE UPON A TIME MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03491136. Its current trading status is "live". It was registered 1998-01-12. It was previously called M J MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Golden House .
Get ONCE UPON A TIME MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Once Upon A Time Media Limited - Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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memorandum-articles (2020-02-07) - MA
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resolution (2020-01-13) - RESOLUTIONS
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resolution (2020-02-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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resolution (2019-03-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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accounts-with-accounts-type-full (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-06) - AA01
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accounts-with-accounts-type-full (2018-12-03) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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capital-allotment-shares (2017-09-06) - SH01
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accounts-with-accounts-type-small (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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resolution (2016-11-15) - RESOLUTIONS
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resolution (2016-11-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-12) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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accounts-with-accounts-type-full (2012-06-15) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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resolution (2012-12-20) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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capital-name-of-class-of-shares (2010-03-25) - SH08
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accounts-with-accounts-type-full (2010-08-19) - AA
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capital-name-of-class-of-shares (2010-04-28) - SH08
keyboard_arrow_right 2009
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legacy (2009-09-03) - 88(2)
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-09-03) - 88(3)
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2008-06-25) - 288a
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legacy (2008-06-24) - 88(2)
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-01-18) - 363a
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-20) - 287
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legacy (2006-05-05) - 287
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legacy (2006-05-05) - 190
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legacy (2006-05-05) - 353
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legacy (2006-05-05) - 363a
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-26) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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legacy (2004-04-19) - 288b
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legacy (2004-04-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-03-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 287
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legacy (2003-07-08) - 363s
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legacy (2003-09-25) - 225
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accounts-with-accounts-type-dormant (2003-08-27) - AA
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legacy (2003-08-27) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-14) - AA
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
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legacy (1999-05-28) - 288b
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accounts-with-accounts-type-small (1999-08-09) - AA
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legacy (1999-11-03) - 288a
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legacy (1999-05-28) - 287
keyboard_arrow_right 1998
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legacy (1998-01-27) - 88(2)R
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legacy (1998-01-27) - 225
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legacy (1998-01-21) - 288b
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incorporation-company (1998-01-12) - NEWINC