Omnis Media Limited

Company Name	Omnis Media Limited
Directors	David Antcliff and Benjamin David Antcliff
Company Status	Active
Company Number	07859787
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)
Previous Names	Optima Administration Services Limited and MEDA Digital Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Benjamin David Antcliff
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Southgate Honley Huddersfield West Yorkshire HD9 6NT

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Mr Richard Duncan Earl
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Mary's Gate Worksop S80 1HQ

Location

Registered Address	Courtwood House Silver Street Head Sheffield S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Antcliff 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 July 2023	Director's details changed for Mr David Antcliff on 26 July 2023 (2 pages)
21 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 March 2021	Termination of appointment of Richard Duncan Earl as a director on 6 August 2020 (1 page)
25 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 November 2020	Change of details for Omnis Data Limited as a person with significant control on 2 November 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
8 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Benjamin David Antcliff on 1 February 2019 (2 pages)
2 April 2019	Director's details changed for Mr David Antcliff on 19 October 2018 (2 pages)
2 April 2019	Director's details changed for Mr Richard Duncan Earl on 1 February 2019 (2 pages)
2 April 2019	Director's details changed for Mr David Antcliff on 1 February 2019 (2 pages)
2 April 2019	Director's details changed for Mr David Antcliff on 1 February 2019 (2 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 March 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
1 November 2017	Cessation of Benjamin David Antcliff as a person with significant control on 1 October 2017 (1 page)
1 November 2017	Cessation of Benjamin David Antcliff as a person with significant control on 1 October 2017 (1 page)
1 November 2017	Cessation of Richard Duncan Earl as a person with significant control on 1 October 2017 (1 page)
1 November 2017	Notification of Omnis Data Limited as a person with significant control on 1 October 2017 (1 page)
1 November 2017	Notification of Omnis Data Limited as a person with significant control on 1 October 2017 (1 page)
1 November 2017	Cessation of Richard Duncan Earl as a person with significant control on 1 October 2017 (1 page)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-15 (2 pages)
5 October 2017	Change of name notice (2 pages)
5 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-15 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (3 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
19 July 2016	Appointment of Mr Richard Duncan Earl as a director on 11 July 2016 (2 pages)
19 July 2016	Appointment of Mr Richard Duncan Earl as a director on 11 July 2016 (2 pages)
14 July 2016	Appointment of Mr Benjamin David Antcliff as a director on 11 July 2016 (2 pages)
14 July 2016	Appointment of Mr Benjamin David Antcliff as a director on 11 July 2016 (2 pages)
29 June 2016	Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page)
29 June 2016	Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page)
13 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
13 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
13 April 2016	Change of name notice (2 pages)
13 April 2016	Change of name notice (2 pages)
18 March 2016	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
4 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
22 December 2011	Termination of appointment of Joanna Saban as a director (2 pages)
22 December 2011	Termination of appointment of Joanna Saban as a director (2 pages)
21 December 2011	Appointment of David Antcliff as a director (3 pages)
21 December 2011	Appointment of David Antcliff as a director (3 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Omnis Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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