Introduction
Watch Company
T
THE OR LONDON VENTURES LIMITED
THE OR LONDON VENTURES LIMITED is an active company incorporated on 31 May 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 VENTURES LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
14907061
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MEDD, Andrew Everett
Active10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
Appointed 31 May 2023
MEDD, Andrew Everett
10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
31 May 2023
Active
SAVILLE, Robert
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
Appointed 31 May 2023
SAVILLE, Robert
10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
31 May 2023
Active
WAITES, Mark Howard
Active10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
Appointed 31 May 2023
WAITES, Mark Howard
10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
31 May 2023
Active
WALL, Michael Charles
Active10 Redchurch Street, LondonE2 7DD
Born July 1967
Director
Appointed 31 May 2023
WALL, Michael Charles
10 Redchurch Street, LondonE2 7DD
Born July 1967
Director
31 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Saville
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2023
Robert Saville
10 Redchurch Street, LondonE2 7DD
Born February 1961
Ownership of shares 25 to 50 percent
21 Jun 2023
Active
The Or London Limited
Ceased10 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 31 May 2023
Ceased 21 Jun 2023
The Or London 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
31 May 2023
Ceased 21 Jun 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2023