Olga Tv Ltd was registered on 25 November 2005 with its registered office in London. Currently we aren't aware of the number of employees at the the company. There are 6 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLI, Waheed, Lord | 16 January 2006 | - | 1 |
BARTON, Clare Helen | 16 February 2006 | - | 1 |
MARSHRONS, Joan Helen | 16 February 2006 | - | 1 |
O GRADY, Paul James | 16 January 2006 | - | 1 |
WEBB, Ruth Zita, Mrs | 31 January 2014 | - | 1 |
COLE, David Douglas | 16 January 2006 | 31 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 28 June 2019 | |
PSC02 - N/A | 21 December 2018 | |
PSC07 - N/A | 21 December 2018 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 08 December 2017 | |
PSC07 - N/A | 11 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA01 - Change of accounting reference date | 26 September 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
CH01 - Change of particulars for director | 18 December 2014 | |
AR01 - Annual Return | 05 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AR01 - Annual Return | 13 December 2013 | |
CH01 - Change of particulars for director | 14 November 2013 | |
AD01 - Change of registered office address | 09 October 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 03 December 2012 | |
AP04 - Appointment of corporate secretary | 03 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
SH06 - Notice of cancellation of shares | 13 December 2011 | |
AD01 - Change of registered office address | 08 September 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH04 - Change of particulars for corporate secretary | 14 December 2010 | |
AA - Annual Accounts | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2007 | |
MEM/ARTS - N/A | 31 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
287 - Change in situation or address of Registered Office | 15 April 2007 | |
363s - Annual Return | 08 January 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2006 | |
225 - Change of Accounting Reference Date | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
225 - Change of Accounting Reference Date | 21 March 2006 | |
CERTNM - Change of name certificate | 17 January 2006 | |
NEWINC - New incorporation documents | 25 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 30 March 2012 | Outstanding |
N/A |
Charge | 30 July 2010 | Outstanding |
N/A |
Debenture | 06 July 2010 | Outstanding |
N/A |
Rent deposit deed | 25 March 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 29 June 2006 | Fully Satisfied |
N/A |