OTM GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
OTM GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
OTM GROUP LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OTM GROUP LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OTM GROUP LIMITED - LEEDS
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
62090 - Other information technology service activities
74100 - specialised design 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
C/O DEFINITION
LEEDS
WEST YORKSHIRE
LS1 5HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDICIS LIMITED (until 11/05/2023)
EDICIS LIMITED (until 11/05/2023)
EDICIS COMMUNICATIONS GROUP LIMITED (until 15/05/2020)
REAL 451 LIMITED (until 02/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIE GERRY | Sep 1967 | British | Director | 2022-12-01 | CURRENT |
MRS RACHEL GRIFFIN | Apr 1978 | British | Director | 2023-04-28 | CURRENT |
MR TIMOTHY JOHN SENNITT | Feb 1964 | British | Director | 2022-09-15 UNTIL 2023-04-28 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1997-09-17 UNTIL 1997-10-20 | RESIGNED | ||
JENNIE GERRY | Sep 1967 | British | Secretary | 1997-10-20 UNTIL 2014-07-15 | RESIGNED |
MR DANIEL HAYDEN TUBBS | Secretary | 2014-07-15 UNTIL 2023-04-28 | RESIGNED | ||
CRAIG LEE PEEL | Dec 1969 | British | Director | 1997-10-20 UNTIL 2002-04-30 | RESIGNED |
MR DANIEL HAYDEN TUBBS | Jul 1972 | British | Director | 2014-07-29 UNTIL 2019-07-01 | RESIGNED |
MR DANIEL HAYDEN TUBBS | Jul 1972 | British | Director | 2020-01-01 UNTIL 2023-04-28 | RESIGNED |
MR ROBERT STIMPSON | Sep 1965 | British | Director | 2000-12-13 UNTIL 2014-03-31 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-17 UNTIL 1997-10-20 | RESIGNED | ||
JOHN JAMES RAFFERTY | Sep 1971 | British | Director | 1997-10-27 UNTIL 2002-04-30 | RESIGNED |
MR PAUL JAMES HIGGINS | Jun 1956 | British | Director | 2015-11-06 UNTIL 2021-12-22 | RESIGNED |
MR NIGEL GUY HOWES | Feb 1951 | British | Director | 2023-04-28 UNTIL 2023-10-31 | RESIGNED |
MRS CHERYL DAWN GRANT | Dec 1962 | British | Director | 2014-07-15 UNTIL 2018-08-01 | RESIGNED |
JENNIE GERRY | Sep 1967 | British | Director | 1997-10-20 UNTIL 2014-07-15 | RESIGNED |
DAVID REGINALD CHILDS | Feb 1959 | British | Director | 2012-01-20 UNTIL 2023-04-28 | RESIGNED |
MS HEATHER BAKER | Jul 1980 | Irish | Director | 2023-10-31 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Batonco2018 Ltd | 2019-01-03 | London | Ownership of shares 75 to 100 percent | |
Me David Reginald Childs | 2018-08-01 - 2019-01-03 | 2/1959 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OTM Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £66,804 Cash £-86,369 equity |
Edicis Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2020 | £85,654 Cash £-110,835 equity |
Edicis Communications Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £39,902 Cash £-15,013 equity |
Abbreviated Company Accounts - EDICIS COMMUNICATIONS GROUP LIMITED | 2015-07-23 | 31-05-2014 | £3,402 Cash £37,186 equity |
Abbreviated Company Accounts - EDICIS COMMUNICATIONS GROUP LIMITED | 2015-02-03 | 31-01-2014 | £2,732 Cash £18,481 equity |