Introduction
Watch Company
O
OMNIA SPORTS MEDIA LIMITED
OMNIA SPORTS MEDIA LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Rayleigh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 1 other business activity. OMNIA SPORTS MEDIA LIMITED was registered 3 years ago.(SIC: 82301, 82302)
Status
active
Active since 3 years ago
Company No
14101443
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Lower Barn Farm London Road Rayleigh, SS6 9ET,
Previous Addresses
Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom
From: 11 May 2022To: 21 January 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROCOCK, Alistair
ActiveLondon Road, RayleighSS6 9ET
Secretary
Appointed 11 May 2022
GROCOCK, Alistair
London Road, RayleighSS6 9ET
Secretary
11 May 2022
Active
KREYLING, David Brian
ActiveLondon Road, RayleighSS6 9ET
Born November 1981
Director
Appointed 11 May 2022
KREYLING, David Brian
London Road, RayleighSS6 9ET
Born November 1981
Director
11 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Omnia Sports Group Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Creating Sector Leaders Limited
Ceased6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 18 Jul 2024
Creating Sector Leaders Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 18 Jul 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022