OIS MEDIA LIMITED
APEX PARTNERS LLP HILDENBROOK HOUSE, THE SLADE, TONBRIDGE TN9 1HR- Active
- Private Limited Company
- Company No. 04066509
- Last Updated: 01 Mar 2024
Company Profile
OIS MEDIA LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with registered address in TONBRIDGE. OIS MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | OIS MEDIA LIMITED |
|---|---|
| Company number | 04066509 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX PARTNERS LLP HILDENBROOK HOUSE THE SLADE TONBRIDGE TN9 1HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard White Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Anthony Kittel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jean Samantha Kittel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against OIS MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OIS MEDIA LIMITED | 06 Sep 2000 |
| KITTEL MARKETING LIMITED | 22 Apr 2004 |
| OPEN INTERNET SOLUTIONS LIMITED | 25 Apr 2023 |