About

Registered Number: 03873486
Date of Incorporation: 09/11/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 10 months ago)
Registered Address: 4 Montpelier Street, Suite 21, London, SW7 1EE

 

Prestige & Performance Omni Media Holdings Ltd was founded on 09 November 1999 and has its registered office in London. We do not know the number of employees at Prestige & Performance Omni Media Holdings Ltd. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 23 September 2014
AD01 - Change of registered office address 20 September 2014
AR01 - Annual Return 15 October 2013
AD01 - Change of registered office address 15 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 17 November 2011
AD04 - Change of location of company records to the registered office 17 November 2011
AA - Annual Accounts 07 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 19 October 2009
SH01 - Return of Allotment of shares 16 October 2009
SH01 - Return of Allotment of shares 15 October 2009
AA - Annual Accounts 04 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 09 October 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
287 - Change in situation or address of Registered Office 02 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 15 December 2003
363s - Annual Return 05 April 2003
363s - Annual Return 05 April 2003
363s - Annual Return 05 April 2003
RESOLUTIONS - N/A 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
123 - Notice of increase in nominal capital 09 February 2001
363s - Annual Return 23 January 2001
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
225 - Change of Accounting Reference Date 08 June 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.