Overture London Ltd LONDON


Overture London started in year 2014 as Private Limited Company with registration number 08987907. The Overture London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1U 7GB. Since 8th October 2014 Overture London Ltd is no longer carrying the name Overture Communications.

The firm has 2 directors, namely Oliver S., Jamie W.. Of them, Jamie W. has been with the company the longest, being appointed on 9 April 2014 and Oliver S. has been with the company for the least time - from 6 October 2014. As of 19 April 2024, there was 1 ex director - Matthew J.. There were no ex secretaries.

Overture London Ltd Address / Contact

Office Address 1st Floor
Office Address2 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08987907
Date of Incorporation Wed, 9th Apr 2014
Industry Advertising agencies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 06 October 2014

Jamie W.

Position: Director

Appointed: 09 April 2014

Matthew J.

Position: Director

Appointed: 20 June 2018

Resigned: 09 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Jamie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Overture Communications October 8, 2014
Blackbridge Brand Communications August 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand349 668339 595118 119226 264690 474570 809479 280
Current Assets769 224779 530787 478867 9111 382 0721 422 7411 329 787
Debtors419 556439 935669 359641 647691 598851 932850 507
Net Assets Liabilities665 443684 120623 659718 0041 071 3961 275 6351 273 409
Other Debtors183 585171 851270 070350 552310 023324 577377 575
Property Plant Equipment42 23367 82454 21034 38525 35845 41658 582
Other
Accumulated Depreciation Impairment Property Plant Equipment31 75454 36372 43372 90675 93561 92881 455
Average Number Employees During Period1515131210109
Bank Borrowings Overdrafts  1 516 50 000  
Comprehensive Income Expense 177 56614 539  204 2397 774
Corporation Tax Payable66 83040 36933 40869 98594 90950 55317 522
Creditors146 015163 235218 030184 293336 035192 523114 961
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 9885 42329 145 
Disposals Property Plant Equipment   22 8709 38035 455 
Dividends Paid 158 88975 000   10 000
Fixed Assets42 23467 82554 21134 38625 35945 41758 583
Income Expense Recognised Directly In Equity -158 889-75 000   -10 000
Increase From Depreciation Charge For Year Property Plant Equipment 22 60918 07011 4618 45215 13819 527
Intangible Assets1111111
Intangible Assets Gross Cost1111111
Net Current Assets Liabilities623 209616 295569 448683 6181 046 0371 230 2181 214 826
Other Creditors12 25616 57021 46319 4719 77419 06321 486
Other Taxation Social Security Payable48 89860 54358 63839 589120 04459 50131 502
Profit Loss 177 56614 539  204 2397 774
Property Plant Equipment Gross Cost73 987122 187126 643107 291101 293107 344140 037
Total Additions Including From Business Combinations Property Plant Equipment   3 5183 38241 50632 693
Total Assets Less Current Liabilities665 443684 120623 659718 0041 071 3961 275 6351 273 409
Trade Creditors Trade Payables18 03145 753103 00555 24861 30863 40644 451
Trade Debtors Trade Receivables235 971268 084399 289291 095381 575527 355472 932

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (12 pages)

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