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Op Media Limited LONDON


Op Media Limited is a private limited company located at Shepherds Building Central, Charecroft Way, London W14 0EE. Incorporated on 2021-10-12, this 2-year-old company is run by 3 directors.
Director Saravjit N., appointed on 01 November 2023. Director Patrick H., appointed on 01 June 2022. Director Jacqueline M., appointed on 01 June 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Op Media Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13675038
Date of Incorporation Tue, 12th Oct 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Patrick H.

Position: Director

Appointed: 01 June 2022

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 12 October 2021

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 12 October 2021

Resigned: 31 May 2022

Liam C.

Position: Director

Appointed: 12 October 2021

Resigned: 31 December 2023

Peter S.

Position: Director

Appointed: 12 October 2021

Resigned: 30 April 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Banijay Uk Productions Limited from London, United Kingdom. This PSC is categorised as "a private company 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.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, Charecroft Way, London, London, W14 0EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01692513
Notified on 12 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Change to a person with significant control 2024/01/04
filed on: 22nd, January 2024
Free Download (2 pages)

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