OZMO ENTERTAINMENT LIMITED - BURNLEY


Company Profile Company Filings

Overview

OZMO ENTERTAINMENT LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
OZMO ENTERTAINMENT LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05010024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OZMO ENTERTAINMENT LIMITED - BURNLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARRAGO RETAIL SOLUTIONS LIMITED (until 10/09/2007)
PROFIT OPPORTUNITIES LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
NICHOLAS FURLONG Oct 1947 Irish Director 2007-09-14 UNTIL 2008-04-30 RESIGNED
MR NICHOLAS ANTHONY BROOKES May 1965 British Director 2004-10-26 UNTIL 2006-08-29 RESIGNED
MR JIM MORGAN Nov 1956 Irish Director 2007-09-27 UNTIL 2014-03-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-08 UNTIL 2004-01-13 RESIGNED
MR NEIL RONALD OUZMAN Sep 1964 British Director 2007-09-27 UNTIL 2008-12-05 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-08-16 UNTIL 2022-08-19 RESIGNED
MR NEIL RONALD OUZMAN Sep 1964 British Director 2004-10-26 UNTIL 2007-09-14 RESIGNED
MR SHANE LOMBARD May 1970 Irish Director 2011-01-01 UNTIL 2012-10-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-08 UNTIL 2004-01-13 RESIGNED
BRIAN GILLIGAN Mar 1973 Director 2007-09-14 UNTIL 2009-09-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2014-10-31 UNTIL 2020-01-31 RESIGNED
MRS JULIE ANNE OUZMAN Jul 1964 British Director 2006-08-29 UNTIL 2007-09-14 RESIGNED
LIAM MARTIN DORRIAN Dec 1972 United Kingdom Director 2008-04-04 UNTIL 2010-02-19 RESIGNED
PAUL FURLONG Feb 1977 Irish Director 2007-09-14 UNTIL 2010-01-31 RESIGNED
LIAM MARTIN DORRIAN Secretary 2009-09-30 UNTIL 2010-02-19 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2008-04-30 UNTIL 2018-06-30 RESIGNED
MR STEVEN JAMES TOWNSLEY Secretary 2014-10-31 UNTIL 2015-04-30 RESIGNED
MR JOHN SPENCER DAVIES Nov 1947 British Director 2004-07-21 UNTIL 2004-10-26 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2016-09-28 UNTIL 2020-04-30 RESIGNED
MATTHEW BURTON Aug 1975 British Director 2007-09-27 UNTIL 2009-12-23 RESIGNED
ROBERT MCGROGGAN Sep 1970 British Director 2008-04-04 UNTIL 2010-04-30 RESIGNED
KEVIN LUCEY Mar 1978 Irish Director 2010-10-01 UNTIL 2015-04-09 RESIGNED
MR CONOR JOSPEH MURPHY Jul 1972 Irish Director 2008-04-30 UNTIL 2010-09-27 RESIGNED
MR NEIL RONALD OUZMAN Sep 1964 British Secretary 2004-10-26 UNTIL 2007-09-14 RESIGNED
RYAN JAMES HUDSON Nov 1974 Secretary 2004-07-21 UNTIL 2004-10-26 RESIGNED
BRIAN GILLIGAN Mar 1973 Secretary 2007-09-14 UNTIL 2009-09-30 RESIGNED
MAIREAD FAUGHEY Secretary 2010-02-19 UNTIL 2014-10-31 RESIGNED
LIAM MARTIN DORRIAN Secretary 2009-09-30 UNTIL 2010-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multichannel Solutions For Entertainment (Mse) Trading As Mse Ltd 2016-12-23 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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