Introduction
Watch Company
O
OGILVY FM LIMITED
OGILVY FM LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). OGILVY FM LIMITED was registered 5 years ago.(SIC: 33140)
Status
active
Active since 5 years ago
Company No
12799285
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 5 September 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 5 September 2023 (2 years ago)
Submitted on 5 September 2023 (2 years ago)
Next Due
Due by 19 September 2024
For period ending 5 September 2024
Address
63 Shepherds Lane Leeds, LS8 5AT,
Previous Addresses
Business First Empire Way Off Liverpool Road Burnley BB12 6HH England
From: 11 September 2023To: 14 March 2024
78-94 Ormside Street London SE15 1TF England
From: 6 April 2022To: 11 September 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 7 August 2020To: 6 April 2022
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STEWART, David
ActiveShepherds Lane, LeedsLS8 5AT
Born May 1974
Director
Appointed 05 Sept 2023
STEWART, David
Shepherds Lane, LeedsLS8 5AT
Born May 1974
Director
05 Sept 2023
Active
CHAN, Adam
ResignedOrmside Street, LondonSE15 1TF
Born October 1958
Director
Appointed 29 Oct 2020
Resigned 16 Feb 2022
CHAN, Adam
Ormside Street, LondonSE15 1TF
Born October 1958
Director
29 Oct 2020
Resigned 16 Feb 2022
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 07 Aug 2020
Resigned 16 Nov 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
07 Aug 2020
Resigned 16 Nov 2021
Resigned
FITTON, Nathan Lee
ResignedOrmside Street, LondonSE15 1TF
Born May 1990
Director
Appointed 18 May 2021
Resigned 04 Sept 2023
FITTON, Nathan Lee
Ormside Street, LondonSE15 1TF
Born May 1990
Director
18 May 2021
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Stewart
CeasedEmpire Way, BurnleyBB12 6HH
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2023
Ceased 01 Mar 2024
Mr David Stewart
Empire Way, BurnleyBB12 6HH
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2023
Ceased 01 Mar 2024
Ceased
Mr Adam Chan
CeasedOrmside Street, LondonSE15 1TF
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2022
Ceased 16 Feb 2022
Mr Adam Chan
Ormside Street, LondonSE15 1TF
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2022
Ceased 16 Feb 2022
Ceased
Mr Nathan Lee Fitton
CeasedOrmside Street, LondonSE15 1TF
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2021
Ceased 04 Sept 2023
Mr Nathan Lee Fitton
Ormside Street, LondonSE15 1TF
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2021
Ceased 04 Sept 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
3 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2022
2 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2022
2 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 September 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021