Objective Media Group Limited in 168-173 High Holborn LONDON

Objective Media Group Limited LONDON

Objective Media Group started in year 1992 as Private Limited Company with registration number 02705218. The Objective Media Group company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since February 3, 2016 Objective Media Group Limited is no longer carrying the name Objective Productions.

At present there are 4 directors in the the company, namely Angela M., Sara G. and Steven B. and others. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Objective Media Group Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705218
Date of Incorporation	Thu, 9th Apr 1992
Industry	Television programme production activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Steven B.

Position: Director

Appointed: 21 November 2014

Victoria T.

Position: Director

Appointed: 24 September 2010

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Stephen M.

Position: Director

Appointed: 14 August 2007

Resigned: 24 September 2014

John P.

Position: Director

Appointed: 14 August 2007

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 14 August 2007

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 14 August 2007

Resigned: 01 March 2012

Andrew O.

Position: Director

Appointed: 09 April 1992

Resigned: 14 August 2007

Michael V.

Position: Secretary

Appointed: 09 April 1992

Resigned: 14 August 2007

Michael V.

Position: Director

Appointed: 09 April 1992

Resigned: 14 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1992

Resigned: 09 April 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Objective Productions	February 3, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 7th, October 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 7th, October 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 7th, October 2024	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (78 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 28th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2013 filed on: 28th, May 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 26th, June 2009	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 26th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 26th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 8th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 8th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 19th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 19th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 31st, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 31st, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, July 2003	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 9th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 9th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 19th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 19th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 1st, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 1st, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 2nd, March 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 13th, May 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 13th, May 1992	accounts	Free Download (1 page)

Objective Media Group Limited LONDON

Objective Media Group Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Steven B.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Stephen M.

John P.

John P.

Julian B.

Andrew O.

Michael V.

Michael V.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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