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Company Information for

ORTANA MEDIA GROUP LIMITED

1 1ST FLOOR, 1 KELVIN INDUSTRIAL ESTATE, LONG DRIVE, GREENFORD, EALING, UB6 8WA,
Company Registration Number
08490124
Private Limited Company
Active

Company Overview

About Ortana Media Group Ltd
ORTANA MEDIA GROUP LIMITED was founded on 2013-04-16 and has its registered office in Greenford. The organisation's status is listed as "Active". Ortana Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ORTANA MEDIA GROUP LIMITED
 
Legal Registered Office
1 1ST FLOOR, 1 KELVIN INDUSTRIAL ESTATE
LONG DRIVE
GREENFORD
EALING
UB6 8WA
Other companies in IG8
 
Previous Names
LOFT LONDON SOLUTIONS LIMITED09/05/2015
Filing Information
Company Number 08490124
Company ID Number 08490124
Date formed 2013-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB166877845  
Last Datalog update: 2024-03-06 21:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORTANA MEDIA GROUP LIMITED
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Company Officers of ORTANA MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL GIBSON
 Director 2013-04-16
FRASER IAIN JARDINE
 Director 2018-09-01
SIMPATICO HOLDINGS INC
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LOFT LONDON MEDIA LLP
 Director 2013-04-16 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL GIBSON SAPPHIRE DIGITAL LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-09-09
JAMES MICHAEL GIBSON SQUAREBLUE SOLUTIONS LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Book KeeperLondon* Post and code transactions in Xero from bank activity/details for receipts and expenditures. * Generate invoices to customers per instruction for the Company2016-10-31

Jobs results powered by Indeed
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
2024-01-25Unaudited abridged accounts made up to 2022-12-31
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM The Old Torpedo Factory St. Leonards Road London NW10 6st England
2023-10-12CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-10-07Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-10-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL GIBSON
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 166.31
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ALLAN DEMBRY
2023-10-05CESSATION OF IYUNO UK LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03Memorandum articles filed
2023-09-2621/09/23 STATEMENT OF CAPITAL GBP 166.31
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Director's details changed for Mr Allan Dembry on 2022-09-27
2022-09-27CH01Director's details changed for Mr Allan Dembry on 2022-09-27
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-04-22PSC05Change of details for Iyuno Uk Ltd. as a person with significant control on 2022-04-20
2022-04-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-11SH0131/03/22 STATEMENT OF CAPITAL GBP 166.3
2022-04-11AP01DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2022-04-11PSC02Notification of Iyuno Uk Ltd. as a person with significant control on 2022-03-31
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ROBERT PHILLIPS
2022-04-11PSC07CESSATION OF JAMES MICHAEL GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05Previous accounting period extended from 31/08/21 TO 31/12/21
2022-01-05AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2021-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-25AAMDAmended account full exemption
2021-10-20SH0115/10/21 STATEMENT OF CAPITAL GBP 141.34
2021-10-20AP01DIRECTOR APPOINTED MR ALLAN DEMBRY
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FRASER IAIN JARDINE
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084901240002
2021-09-28PSC04Change of details for Mr James Michael Gibson as a person with significant control on 2019-02-01
2021-09-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-15RES01ADOPT ARTICLES 15/02/19
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMPATICO HOLDINGS INC
2019-02-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ROBERT PHILLIPS
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084901240002
2018-09-10AP01DIRECTOR APPOINTED MR FRASER IAIN JARDINE
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084901240001
2018-02-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18RES01ADOPT ARTICLES 18/01/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 111.11
2018-01-04SH0122/12/17 STATEMENT OF CAPITAL GBP 111.11
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084901240001
2017-07-08DISS40Compulsory strike-off action has been discontinued
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GIBSON
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19SH02Sub-division of shares on 2016-06-15
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LOFT LONDON MEDIA LLP
2015-05-21AP02Appointment of Simpatico Holdings Inc as director on 2015-04-22
2015-05-21RES13Resolutions passed:
  • Re-name change 22/04/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-05-21RES01ADOPT ARTICLES 22/04/2015
2015-05-09RES15CHANGE OF NAME 22/04/2015
2015-05-09CERTNMCompany name changed loft london solutions LIMITED\certificate issued on 09/05/15
2015-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 13 Station Road Finchley London N3 2SB England
2015-01-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0116/04/14 FULL LIST
2014-05-13AA01CURREXT FROM 30/04/2014 TO 31/08/2014
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM STUDIO 4 POWER ROAD STUDIOS 114 POWER ROAD LONDON LONDON W4 5PY UNITED KINGDOM
2013-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORTANA MEDIA GROUP LIMITED 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 ORTANA MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ORTANA MEDIA GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 ORTANA MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ORTANA MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORTANA MEDIA GROUP LIMITED
Trademarks
We have not found any records of ORTANA MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORTANA MEDIA GROUP LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ORTANA MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORTANA MEDIA GROUP LIMITED 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 ORTANA MEDIA GROUP LIMITED 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 ORTANA MEDIA GROUP LIMITED 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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    Other companies at postcode UB6 8WA