Oxygen Data Media Ltd

Company Name	Oxygen Data Media Ltd
Company Status	Active
Company Number	10161198
Category	Private Limited Company
Incorporation Date	4 May 2016(8 years ago)
Previous Name	Oxygen-Wifi Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neil Andrew Spence
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grange Road Dacre Banks Harrogate North Yorkshire HG3 4HA

Director Name	Mr Walter Campbell Ferrier
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(same day as company formation)
Role	International Sales Manager
Country of Residence	England
Correspondence Address	7 Grange Road Dacre Banks Harrogate North Yorkshire HG3 4HA

Director Name	Mrs Elaine Marie Butterfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(1 year, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ

Director Name	Mr Paul John Ogden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(1 year, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ

Director Name	Mr Zena Carrington
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	7 Grange Road Dacre Banks Harrogate North Yorkshire HG3 4HA

Location

Registered Address	Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	Hawksworth
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
27 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
21 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
12 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from Estate Office Little Hawkesworth Guiseley Leeds West Yorkshire LS20 8LG England to Hawksworth Quarry Odda Lane Hawksworth Leeds LS20 8NZ on 6 April 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
12 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
18 February 2019	Termination of appointment of Zena Carrington as a director on 23 January 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
15 May 2018	Cessation of Neil Andrew Spence as a person with significant control on 24 April 2018 (1 page)
15 May 2018	Notification of Paul John Ogden as a person with significant control on 24 April 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 1,000 (4 pages)
3 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 April 2018	Second filing of Confirmation Statement dated 03/05/2017 (8 pages)
27 April 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
25 April 2018	Appointment of Mr Paul John Ogden as a director on 24 April 2018 (2 pages)
25 April 2018	Appointment of Mrs Elaine Marie Butterfield as a director on 24 April 2018 (2 pages)
26 January 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
12 May 2017	Confirmation statement made on 3 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 30/04/2018. (6 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
20 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 200 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 200 (3 pages)
8 March 2017	Registered office address changed from 7 Grange Road Dacre Banks Harrogate North Yorkshire HG3 4HA England to Estate Office Little Hawkesworth Guiseley Leeds West Yorkshire LS20 8LG on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 7 Grange Road Dacre Banks Harrogate North Yorkshire HG3 4HA England to Estate Office Little Hawkesworth Guiseley Leeds West Yorkshire LS20 8LG on 8 March 2017 (1 page)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 12 (28 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 12 (28 pages)

Oxygen Data Media Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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