Introduction
Watch Company
T
THE OR LONDON LIMITED
THE OR LONDON LIMITED is an active company incorporated on 26 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THE OR LONDON LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14617868
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MEDD, Andrew Everett
Active10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
Appointed 26 Jan 2023
MEDD, Andrew Everett
10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
26 Jan 2023
Active
SAVILLE, Robert
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
Appointed 26 Jan 2023
SAVILLE, Robert
10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
26 Jan 2023
Active
WAITES, Mark Howard
Active10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
Appointed 26 Jan 2023
WAITES, Mark Howard
10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
26 Jan 2023
Active
WALL, Michael Charles
Active10 Redchurch Street, LondonE2 7DD
Born July 1967
Director
Appointed 26 Jan 2023
WALL, Michael Charles
10 Redchurch Street, LondonE2 7DD
Born July 1967
Director
26 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mother Family Limited
Active10 Redchurch Street, LondonE2 7DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Mother Family Limited
10 Redchurch Street, LondonE2 7DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2023