Op Media Limited. Head office in London. Check Director.

Op Media Limited, London

Op Media Limited is a private limited company. Located at Shepherds Building Central, Charecroft Way, London W14 0EE, the aforementioned 2 years old company was incorporated on 2021-10-12 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this company: Saravjit N. (appointed on 01 November 2023), Patrick H. (appointed on 01 June 2022), Jacqueline M. (appointed on 01 June 2022).

About
Name: Op Media Limited
Number: 13675038
Incorporation date: 2021-10-12
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Banijay Uk Productions Limited

12 October 2021

Address	Shepherds Building Central Charecroft Way, Charecroft Way, London, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	01692513
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Op Media Limited confirmation statement filing is 2024-10-25. The latest one was sent on 2023-10-11. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Banijay Uk Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charecroft Way, Charecroft Way, W14 0EE London, London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024/01/04 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2024/01/04 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 5th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 13th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/11 filed on: 16th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (80 pages)
PSC05	Change to a person with significant control 2023/03/01 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/11 filed on: 11th, October 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022/06/22 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/07/22. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: C/O Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom filed on: 22nd, July 2022 \| address	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/10/31 filed on: 22nd, July 2022 \| accounts	Free Download (1 page)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, January 2022 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, January 2022 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2021 \| incorporation	Free Download (34 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/10/12 capital

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