OG

OTM GROUP LIMITED

Dissolved

Company number 03435171

Leeds, United Kingdom · Incorporated 17 September 1997

C/O Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom

Last updated on 3 April 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Other information technology service activities · SIC 62090

Specialised design activities · SIC 74100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2011

Company history

Previous company names

AZICRAFT LIMITED · 17 September 1997 – 3 October 1997

REAL DESIGN LIMITED · 3 October 1997 – 24 October 2000

REAL 451 LIMITED · 24 October 2000 – 2 September 2014

EDICIS COMMUNICATIONS GROUP LIMITED · 2 September 2014 – 15 May 2020

EDICIS LIMITED · 15 May 2020 – 11 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
31 December 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Batonco2018 Ltd
Ownership Of Shares 75 To 100 Percent
3 January 2019

Funding

1 funding round
16 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2024 View
Gazette Notice Voluntary
Gazette
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Legacy
Insolvency
30 April 2024 View
Legacy
Capital
30 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2024 View
Resolution
Resolution
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Resolution
Resolution
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Resolution
Resolution
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Certificate Change Of Name Company
Change Of Name
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Gazette Filings Brought Up To Date
Gazette
6 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Gazette Filings Brought Up To Date
Gazette
23 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Resolution
Resolution
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Capital Return Purchase Own Shares
Capital
16 August 2019 View
Capital Cancellation Shares
Capital
6 August 2019 View
Capital Name Of Class Of Shares
Capital
6 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2019 View
Resolution
Resolution
6 August 2019 View
Resolution
Resolution
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Capital Cancellation Shares
Capital
7 September 2018 View
Capital Return Purchase Own Shares
Capital
7 September 2018 View
Capital Return Purchase Own Shares
Capital
7 September 2018 View
Capital Cancellation Shares
Capital
7 September 2018 View
Resolution
Resolution
7 September 2018 View
Resolution
Resolution
7 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2018 View
Resolution
Resolution
31 July 2018 View
Accounts With Accounts Type Group
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Gazette Filings Brought Up To Date
Gazette
27 July 2016 View
Gazette Notice Compulsory
Gazette
26 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Capital Return Purchase Own Shares
Capital
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Certificate Change Of Name Company
Change Of Name
2 September 2014 View
Capital Cancellation Shares
Capital
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Alter Shares Subdivision
Capital
2 September 2014 View
Change Of Name Notice
Change Of Name
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2014 View
Resolution
Resolution
4 August 2014 View
Legacy
Insolvency
4 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2014 View
Legacy
Capital
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2014 View
Legacy
Other
24 June 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name Date
Officers
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Termination Director Company With Name Termination Date
Officers
28 May 2014 View
Gazette Filings Brought Up To Date
Gazette
24 May 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 November 2013 View
Gazette Notice Compulsory
Gazette
29 October 2013 View
Capital Allotment Shares
Capital
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
14 June 2005 View
Accounts Amended With Made Up Date
Accounts
7 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2002 View
Legacy
Annual Return
5 September 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Capital
2 January 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Mortgage
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
23 October 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
16 September 1999 View
Legacy
Accounts
24 August 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Address
21 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Mortgage
27 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Certificate Change Of Name Company
Change Of Name
2 October 1997 View
Incorporation Company
Incorporation
17 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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