OMNIS MEDIA LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
OMNIS MEDIA LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
OMNIS MEDIA LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OMNIS MEDIA LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OMNIS MEDIA LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COURTWOOD HOUSE
SHEFFIELD
S1 2DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDA DIGITAL LIMITED (until 05/10/2017)
MEDA DIGITAL LIMITED (until 05/10/2017)
OPTIMA ADMINISTRATION SERVICES LIMITED (until 13/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANTCLIFF | Mar 1949 | British | Director | 2011-11-24 | CURRENT |
| MR BENJAMIN DAVID ANTCLIFF | Jun 1976 | British | Director | 2016-07-11 | CURRENT |
| JOANNA SABAN | Feb 1973 | British | Director | 2011-11-24 UNTIL 2011-11-24 | RESIGNED |
| MR RICHARD DUNCAN EARL | Nov 1981 | British | Director | 2016-07-11 UNTIL 2020-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnis Data Limited | 2017-10-01 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Benjamin David Antcliff | 2016-04-06 - 2017-10-01 | 6/1976 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Richard Duncan Earl | 2016-04-06 - 2017-10-01 | 11/1981 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Omnis Media Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £40 Cash |
| Omnis Media Limited - Period Ending 2021-12-31 | 2022-12-20 | 31-12-2021 | £215 Cash |
| Omnis Media Limited - Period Ending 2020-12-31 | 2021-09-15 | 31-12-2020 | £399 Cash |
| Omnis Media Limited - Period Ending 2018-12-31 | 2019-03-09 | 31-12-2018 | £21,067 Cash £17,123 equity |
| Omnis Media Limited - Period Ending 2018-05-31 | 2019-03-01 | 31-05-2018 | £27,352 Cash £22,643 equity |
| Meda Digital Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-05-2017 | £1,488 Cash £1,340 equity |
| Meda Digital Limited - Abbreviated accounts 16.3 | 2017-01-19 | 31-05-2016 | £78,314 Cash £11,452 equity |
| Dormant Company Accounts - OPTIMA ADMINISTRATION SERVICES LIMITED | 2015-12-05 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - OPTIMA ADMINISTRATION SERVICES LIMITED | 2015-02-28 | 30-11-2014 | £1 equity |