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Company Information for

OPEN MEDIA LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
02086285
Private Limited Company
Active

Company Overview

About Open Media Ltd
OPEN MEDIA LIMITED was founded on 1986-12-30 and has its registered office in London. The organisation's status is listed as "Active". Open Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPEN MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Other companies in W1J
 
Filing Information
Company Number 02086285
Company ID Number 02086285
Date formed 1986-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446233459  
Last Datalog update: 2024-03-06 19:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN MEDIA LIMITED
The accountancy firm based at this address is SOPHER INTERNATIONAL TAXATION LIMITED
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Companies with same name OPEN MEDIA LIMITED
The following companies were found which have the same name as OPEN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN MEDIA GATEWAY LIMITED 13 STATION ROAD LONDON N3 2SB Active - Proposal to Strike off Company formed on the 2007-11-12
OPEN MEDIA MAGAZINES AND EXHIBITIONS LTD SOVEREIGN HOUSE PORT CAUSEWAY BROMBOROUGH WIRRAL CH62 4TP Active - Proposal to Strike off Company formed on the 2011-01-19
OPEN MEDIA SOLUTIONS LTD BHL HOUSE MONKS WAY LONDON NW11 0AF Active - Proposal to Strike off Company formed on the 2013-09-09
OPEN MEDIA LLC 250 HUDSON STREET New York NEW YORK NY 10013 Active Company formed on the 2005-12-14
OPEN MEDIA SOLUTIONS L.L.C. 28 LIBERTY ST. Tompkins NEW YORK NY 10005 Active Company formed on the 2008-01-07
Open Media Now 1303 Upper Moon Gulch Rd. Rollinsville CO 80474 Delinquent Company formed on the 2007-12-31
OPEN MEDIA GROUP INCORPORATED 4535 W. RUSSELL RD #16 LAS VEGAS NV 89118-8911 Revoked Company formed on the 2013-09-16
OPEN MEDIA GROUP LTD 76 KING STREET MANCHESTER M2 4NH Active Company formed on the 2016-08-11
OPEN MEDIA NETWORK PRIVATE LIMITED 33 JESSORE ROAD DUM DUM KOLKATA West Bengal 700028 ACTIVE Company formed on the 2008-03-19
OPEN MEDIA COMMUNICATIONS PTY LTD NSW 2135 Active Company formed on the 2010-10-12
OPEN MEDIA GROUP PTY LTD NSW 2000 Strike-off action in progress Company formed on the 2012-11-17
OPEN MEDIA PTY. LTD. NSW 2754 Strike-off action in progress Company formed on the 2014-04-08
OPEN MEDIA ADVERTISING INC. Ontario Unknown
OPEN MEDIA CORPORATION Delaware Unknown
OPEN MEDIA GROUP LLC Delaware Unknown
OPEN MEDIA NEXUS, LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2012-03-30
OPEN MEDIA CONSULTING, LLC 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2017-03-29
OPEN MEDIA MIAMI LLC 7131 SW 42ND CT DAVIE FL 33314 Inactive Company formed on the 2011-01-06
OPEN MEDIA OF FLORIDA "LLC" 308 N CYPRESS WAY CASSELBERRY FL 32707 Inactive Company formed on the 2016-05-06
OPEN MEDIATION NETWORK LLC 7809 GALLEON COURT PARKLAND FL 33067 Inactive Company formed on the 2010-10-11

Company Officers of OPEN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL CODY
 Company Secretary 1999-03-31
ANNABEL JANE ELIZABETH CODY
 Director 1999-03-31
JEROME KUEHL
 Director 1993-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE KRAMERS-PAWSEY
 Company Secretary 1993-08-06 1999-03-31
ALICE KRAMERS-PAWSEY
 Director 1993-08-06 1999-03-31
JEROME KUEHL
 Company Secretary 1990-12-31 1993-08-06
JEROME KUEHL
 Director 1990-12-31 1993-08-06
CLAUDIA SHAFFER
 Director 1990-12-31 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL JANE ELIZABETH CODY KING ALFRED SCHOOL SOCIETY,(THE) Director 2014-03-14 CURRENT 1898-06-20 Active
JEROME KUEHL HISTORY TODAY PUBLISHING LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active

More director information

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
2024-01-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-12CH01Director's details changed for Mrs Annabel Jane Elizabeth Cody on 2022-12-12
2021-12-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNABEL CODY on 2020-12-14
2020-12-14CH01Director's details changed for Mrs Annabel Jane Elizabeth Cody on 2020-12-14
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 38 Berkeley Square London W1J 5AE
2020-07-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JEROME KUEHL
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNABEL CODY on 2012-12-30
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CODY / 30/12/2012
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2009-12-31AR0131/12/09 FULL LIST
2009-12-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: GROUND FLOOR, 9, LEAMINGTON ROAD VILLAS, LONDON, W11 1HS.
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-30AUDAUDITOR'S RESIGNATION
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-22288SECRETARY'S PARTICULARS CHANGED
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23AUDAUDITOR'S RESIGNATION
1993-03-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-11353LOCATION OF REGISTER OF MEMBERS
1992-03-13AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to OPEN MEDIA 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 OPEN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OPEN MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of OPEN MEDIA LIMITED registering or being granted any patents
Domain Names

OPEN MEDIA LIMITED owns 1 domain names.

openmedia.co.uk  

Trademarks
We have not found any records of OPEN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN MEDIA 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 (90030 - Artistic creation) as OPEN MEDIA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where OPEN MEDIA 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 OPEN MEDIA 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 OPEN MEDIA 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 W1K 3NB