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 - LEEDS

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHOUSE LANE COMMUNICATIONS LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
14 LEE TERRACE (MANAGEMENT) COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TQM INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TQMI LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HURRICANE MARKETING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
WORDS&PICTURES (COMMERCIAL) LIMITED LEEDS ENGLAND Active SMALL 58190 - Other publishing activities
BRAND VISTA LIMITED LEEDS UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
CONTINUOUS PROCESS IMPROVEMENT LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LIMELIGHT PUBLIC RELATIONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIREN PHD LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
OTM (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BOUNCE DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSINESS STRATEGY ALIGNMENT LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HAVAS ENTERTAINMENT LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
THE BRAND ALIGNMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCHWA CONSULTING LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BATONCO2018 LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEFINITION GROUP HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DEFINITION GROUP LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHOUSE LANE COMMUNICATIONS LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
LIMELIGHT PUBLIC RELATIONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUM LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
OTM (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REGIONAL MEDIA SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATONCO2018 LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GB (ST MICHAEL'S MANCHESTER) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCKWEALTH WHARFEDALE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ENTACO TOPCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ISARA CAPITAL MANAGEMENT LLP LEEDS UNITED KINGDOM Active SMALL None Supplied