Optical Media Group Limited

Company Name	Optical Media Group Limited
Company Status	Dissolved
Company Number	05396855
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dean Joseph Underwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millman House 252 Leeds Road Idle Bradford West Yorkshire BD10 9SA

Director Name	Mrs Hazel Lynn Underwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Carr House Lane Shelf Halifax West Yorkshire HX3 7RH

Secretary Name	Mr Dean Joseph Underwood
Status	Closed
Appointed	17 March 2010(5 years after company formation)
Appointment Duration	1 year, 6 months (closed 11 October 2011)
Role	Company Director
Correspondence Address	Bracken House, 53 Broad Lane Bradford West Yorkshire BD4 8PA

Director Name	Ian Walker Stott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 College Drive Ilkley West Yorkshire LS29 9TY

Secretary Name	Miss Paula Marie Zadorozny
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Financial Accountant
Correspondence Address	37 Manderston Chase Armley Leeds W Yorkshire LS12 2JX

Contact

Website	hdc.uk.com
Telephone	01274 656565
Telephone region	Bradford

Location

Registered Address	Bracken House, 53 Broad Lane Bradford West Yorkshire BD4 8PA
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

1 at 1	Dean Underwood 50.00% Ordinary
1 at 1	Ms Hazel Underwood 50.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	Application to strike the company off the register (3 pages)
14 June 2011	Application to strike the company off the register (3 pages)
29 April 2010	Appointment of Mr Dean Joseph Underwood as a secretary (1 page)
29 April 2010	Appointment of Mr Dean Joseph Underwood as a secretary (1 page)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of Paula Zadorozny as a secretary (1 page)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (5 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (5 pages)
29 April 2010	Termination of appointment of Paula Zadorozny as a secretary (1 page)
29 April 2010	Director's details changed for Dean Joseph Underwood on 17 March 2010 (2 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Director's details changed for Dean Joseph Underwood on 17 March 2010 (2 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009	Return made up to 17/03/09; full list of members (4 pages)
23 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 February 2009	Accounts made up to 31 March 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
2 January 2008	Accounts made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007	Return made up to 17/03/07; full list of members (2 pages)
27 April 2007	Return made up to 17/03/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 October 2006	Accounts made up to 31 March 2006 (2 pages)
10 April 2006	Ad 17/03/05--------- Â£ si 2@1=2 Â£ ic 300/302 (2 pages)
10 April 2006	Ad 17/03/05--------- Â£ si 2@1=2 Â£ ic 300/302 (2 pages)
10 April 2006	Return made up to 17/03/06; full list of members (3 pages)
10 April 2006	Return made up to 17/03/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary's particulars changed (1 page)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation (19 pages)

Optical Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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