A-OK MEDIA HOUSE LTD - LONDON
| Company Profile | Company Filings |
Overview
A-OK MEDIA HOUSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A-OK MEDIA HOUSE LTD was incorporated 8 years ago on 19/02/2016 and has the registered number: 10014987. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
A-OK MEDIA HOUSE LTD was incorporated 8 years ago on 19/02/2016 and has the registered number: 10014987. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
A-OK MEDIA HOUSE LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4B RANDOLPH GARDENS
LONDON
NW6 5EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MARK RICHARDSON | Jul 1979 | British | Director | 2016-02-19 | CURRENT |
| MR REZA PAKRAVAN | Jun 1976 | British | Director | 2018-07-24 | CURRENT |
| AISLING KNIGHT | Aug 1990 | British | Director | 2016-02-19 UNTIL 2019-12-17 | RESIGNED |
| BJORN MATIN FRANKLIN | Sep 1987 | British | Director | 2016-12-16 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Mark Richardson | 2023-09-14 | 7/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Reza Pakravan | 2019-12-17 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Aisling Knight | 2017-02-01 - 2019-12-17 | 8/1990 | Headley Surrey | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A-OK MEDIA HOUSE LTD | 2023-11-17 | 28-02-2023 | £44,212 equity |
| A-OK Media House Ltd - Period Ending 2022-02-28 | 2022-04-20 | 28-02-2022 | £7,148 equity |
| A-OK Media House Ltd | 2021-04-07 | 28-02-2021 | £2,496 Cash |
| A-OK Media House Ltd | 2020-05-12 | 29-02-2020 | £191 Cash |
| Dormant Company Accounts - A-OK MEDIA HOUSE LTD | 2019-12-18 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - A-OK MEDIA HOUSE LTD | 2018-11-29 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - A-OK MEDIA HOUSE LTD | 2017-11-15 | 28-02-2017 | £100 equity |