Our House Media Rights Limited in 7-12 Noel Street LONDON

Our House Media Rights Limited LONDON

Our House Media Rights started in year 2014 as Private Limited Company with registration number 09040510. The Our House Media Rights company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at Ecovis Wingrave Yeats 3rd Floor, Waverley House. Postal code: W1F 8GQ.

Our House Media Rights Limited Address / Contact

Office Address	Ecovis Wingrave Yeats 3rd Floor, Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09040510
Date of Incorporation	Wed, 14th May 2014
Industry	Television programme distribution activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Simon L.

Position: Director

Appointed: 14 May 2014

Joe H.

Position: Director

Appointed: 14 May 2014

Resigned: 31 August 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Simon L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, October 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 14th May 2023 filed on: 17th, May 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Mon, 16th Jan 2023 filed on: 17th, January 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
MR01	Registration of charge 090405100012, created on Wed, 12th Oct 2022 filed on: 13th, October 2022	mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates Sat, 14th May 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
MR01	Registration of charge 090405100011, created on Thu, 30th Dec 2021 filed on: 30th, December 2021	mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 18th, June 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 16th Jun 2021 filed on: 16th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 16th, June 2021	officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 16th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 19th, March 2021	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 1st Mar 2021. New Address: Ecovis Wingrave Yeats 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: C/O Ecovis Wingrave Yeats Waverley House 7-12 Noel Street London W1F 8GQ England filed on: 1st, March 2021	address	Free Download (1 page)
MR01	Registration of charge 090405100010, created on Wed, 9th Dec 2020 filed on: 10th, December 2020	mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates Thu, 14th May 2020 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Aug 2019 - the day director's appointment was terminated filed on: 21st, May 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, January 2020	resolution	Free Download (3 pages)
MR01	Registration of charge 090405100009, created on Mon, 20th Jan 2020 filed on: 22nd, January 2020	mortgage	Free Download (64 pages)
MR01	Registration of charge 090405100008, created on Tue, 31st Dec 2019 filed on: 15th, January 2020	mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates Tue, 14th May 2019 filed on: 17th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 090405100001, created on Mon, 23rd Jul 2018 filed on: 3rd, August 2018	mortgage	Free Download (41 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 14th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (7 pages)
MR01	Registration of charge 090405100006, created on Fri, 8th Sep 2017 filed on: 13th, September 2017	mortgage	Free Download (32 pages)
CS01	Confirmation statement with updates Sun, 14th May 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 090405100005, created on Tue, 25th Apr 2017 filed on: 26th, April 2017	mortgage	Free Download (33 pages)
MR01	Registration of charge 090405100004, created on Tue, 25th Apr 2017 filed on: 26th, April 2017	mortgage	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AD01	Address change date: Tue, 7th Jun 2016. New Address: C/O Ecovis Wingrave Yeats Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB filed on: 7th, June 2016	address	Free Download (1 page)
MR01	Registration of charge 090405100003, created on Mon, 21st Mar 2016 filed on: 25th, March 2016	mortgage	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, February 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 090405100002, created on Fri, 11th Dec 2015 filed on: 14th, December 2015	mortgage	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, November 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, November 2015	gazette	Free Download (1 page)
MR01	Registration of charge 090405100001, created on Fri, 17th Oct 2014 filed on: 21st, October 2014	mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2014	incorporation	Free Download (34 pages)