About

Registered Number: 05906155
Date of Incorporation: 15/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 16 Queen Square, Bristol, BS1 4NT,

 

Oakwood Media Group Ltd was setup in 2006, it has a status of "Active". This organisation currently employs 11-20 staff. Oakwood Media Group Ltd is registered for VAT. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Phillip Wayne 15 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Natalie 17 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 05 September 2019
PSC05 - N/A 04 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 21 August 2018
AP03 - Appointment of secretary 17 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 August 2017
AD01 - Change of registered office address 06 June 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 December 2014
MR01 - N/A 23 October 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
MR04 - N/A 19 August 2014
MR04 - N/A 19 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 11 September 2013
MR01 - N/A 21 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 28 June 2012
TM02 - Termination of appointment of secretary 28 June 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
SH01 - Return of Allotment of shares 28 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 11 December 2008
395 - Particulars of a mortgage or charge 20 November 2008
395 - Particulars of a mortgage or charge 15 November 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 26 February 2008
RESOLUTIONS - N/A 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
123 - Notice of increase in nominal capital 28 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 August 2007
363a - Annual Return 23 August 2007
225 - Change of Accounting Reference Date 06 June 2007
CERTNM - Change of name certificate 03 May 2007
287 - Change in situation or address of Registered Office 15 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2014 Outstanding

N/A

A registered charge 14 May 2013 Outstanding

N/A

Debenture 13 November 2008 Fully Satisfied

N/A

Debenture 13 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.