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 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
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)
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 |