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Home > England & Wales Companies > OPEN MOBILE MEDIA LTD
Company Information for

OPEN MOBILE MEDIA LTD

7-9 FASHION STREET, LONDON, E1 6PX,
Company Registration Number
06591053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Open Mobile Media Ltd
OPEN MOBILE MEDIA LTD was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Open Mobile Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPEN MOBILE MEDIA LTD
 
Legal Registered Office
7-9 FASHION STREET
LONDON
E1 6PX
Other companies in E1
 
Filing Information
Company Number 06591053
Company ID Number 06591053
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/03/2019
Account next due 27/03/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2020-12-07 06:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN MOBILE MEDIA LTD
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Company Officers of OPEN MOBILE MEDIA LTD

Current Directors
Officer Role Date Appointed
MARY TERESA AMBLER
 Company Secretary 2013-03-28
MARY TERESA AMBLER
 Director 2013-03-28
JOHN CHARLES BODENHAM
 Director 2013-03-28
GUY HENRY GRANT
 Director 2013-03-28
PIERS LATIMER
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JENNINGS BATT
 Director 2008-05-13 2013-03-28
TAMASA COMPANY SECRETARIES LIMITED
 Company Secretary 2008-10-15 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY TERESA AMBLER FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
MARY TERESA AMBLER FC BUSINESS INTELLIGENCE HOLDINGS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
MARY TERESA AMBLER FC BUSINESS INTELLIGENCE LTD Director 2010-11-24 CURRENT 2002-03-07 Active - Proposal to Strike off
MARY TERESA AMBLER FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 2010-03-23 CURRENT 1996-03-13 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRAVEL LIMITED Director 2007-06-20 CURRENT 2007-06-19 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FREYBORS LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN CHARLES BODENHAM TRIBAL ENERGY LTD Director 2011-06-08 CURRENT 2010-02-24 Active
JOHN CHARLES BODENHAM FC BUSINESS INTELLIGENCE HOLDINGS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FC JB CO LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN CHARLES BODENHAM EYEFORTRAVEL LIMITED Director 2007-06-20 CURRENT 2007-06-19 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FC BUSINESS INTELLIGENCE LTD Director 2002-04-29 CURRENT 2002-03-07 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FC EXPO SERVICES LIMITED Director 2002-03-19 CURRENT 2001-08-06 Dissolved 2014-04-15
JOHN CHARLES BODENHAM FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active - Proposal to Strike off
GUY HENRY GRANT EYEFORPHARMA LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT FCBI ENERGY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT EYEFORPHARMA HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT FCBI ENERGY LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT EYEFORTRANSPORT LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
GUY HENRY GRANT FCBIH (2015) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
GUY HENRY GRANT FC GG LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
GUY HENRY GRANT EYEFORTRAVEL LIMITED Director 2007-06-20 CURRENT 2007-06-19 Active - Proposal to Strike off
GUY HENRY GRANT FC BUSINESS INTELLIGENCE LTD Director 2002-04-29 CURRENT 2002-03-07 Active - Proposal to Strike off
GUY HENRY GRANT FC EXPO SERVICES LIMITED Director 2002-03-19 CURRENT 2001-08-06 Dissolved 2014-04-15
GUY HENRY GRANT FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active - Proposal to Strike off
PIERS LATIMER FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
PIERS LATIMER AD-HOC-LONDON LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
PIERS LATIMER FC BUSINESS INTELLIGENCE HOLDINGS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
PIERS LATIMER FC BUSINESS INTELLIGENCE LTD Director 2010-11-24 CURRENT 2002-03-07 Active - Proposal to Strike off
PIERS LATIMER FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 2010-03-23 CURRENT 1996-03-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-07-29AAMDAmended full accounts made up to 2019-03-27
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/19
2019-10-14AP01DIRECTOR APPOINTED MS KIMBERLEY MAJOR
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERS LATIMER
2019-10-10AP01DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN
2019-10-08TM02Termination of appointment of Mary Teresa Ambler on 2019-10-04
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-11-05SH19Statement of capital on 2018-11-05 GBP 1
2018-10-04SH20Statement by Directors
2018-10-04CAP-SSSolvency Statement dated 19/09/18
2018-10-04RES13Resolutions passed:
  • Reduce share prem a/c 19/09/2018
  • Resolution of reduction in issued share capital
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/18
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BODENHAM
2018-08-20PSC05Change of details for Fc Business Intelligence Holdings Ltd as a person with significant control on 2016-04-06
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/17
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0113/05/16 FULL LIST
2016-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0113/05/15 FULL LIST
2015-03-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0113/05/14 FULL LIST
2013-12-23AA27/03/13 TOTAL EXEMPTION SMALL
2013-11-22AA01PREVSHO FROM 30/06/2013 TO 27/03/2013
2013-05-15AR0113/05/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR GUY HENRY GRANT
2013-04-24AP01DIRECTOR APPOINTED MS MARY TERESA AMBLER
2013-04-24AP03SECRETARY APPOINTED MS MARY TERESA AMBLER
2013-04-24AP01DIRECTOR APPOINTED MR JOHN CHARLES BODENHAM
2013-04-24AP01DIRECTOR APPOINTED MR PIERS LATIMER
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BATT
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 30B ELSYNGE ROAD LONDON SW18 2HN UNITED KINGDOM
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-27AR0113/05/12 FULL LIST
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 01/07/2011
2011-05-16AR0113/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN JENNINGS BATT / 13/05/2011
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0113/05/10 FULL LIST
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 13/05/2010
2010-04-27AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02RES01ADOPT ARTICLES 12/06/2008
2009-09-18363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-09-18288aSECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED
2009-09-1888(2)AD 26/01/09 GBP SI 12@1=12 GBP IC 88/100
2009-09-1888(2)AD 08/09/08 GBP SI 24@1=24 GBP IC 64/88
2009-09-1888(2)AD 12/06/08 GBP SI 13@1=13 GBP IC 51/64
2009-05-19225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-10-03225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-2788(2)AD 27/05/08-27/05/08 GBP SI 50@1=50 GBP IC 1/51
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPEN MOBILE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN MOBILE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN MOBILE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN MOBILE MEDIA LTD

Intangible Assets
Patents
We have not found any records of OPEN MOBILE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN MOBILE MEDIA LTD
Trademarks
We have not found any records of OPEN MOBILE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN MOBILE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OPEN MOBILE MEDIA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OPEN MOBILE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN MOBILE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN MOBILE MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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