About

Registered Number: 06382030
Date of Incorporation: 26/09/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 22 Mallard Close, Basingstoke, RG22 5JP,

 

Established in 2007, On Target Media Ltd are based in Basingstoke, it's status in the Companies House registry is set to "Active". The companies directors are Pearson, Chris, Pearson, Lucy, Helmore, Wayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Chris 01 July 2018 - 1
PEARSON, Lucy 08 April 2014 - 1
HELMORE, Wayne 01 August 2008 12 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael David Nash/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Lucy Marie Pearson/
1982-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Chris Pearson/
1982-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 27/09/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 21/08/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 04/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/04/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/07/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/09/2007 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.