Ortana Media Group Limited
Company Profile
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MicroOrtana Media Group Limited
08490124•Private Limited With Share Capital
1, 1St Floor, 1 Kelvin Industrial E, Greenford, UB68WA
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Incorporated
16/04/2013
Company Age
13 years
Directors
1
Employees
9
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ortana Media Group Limited (08490124) is a private limited with share capital incorporated on 16/04/2013 (13 years old) and registered in greenford, UB68WA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ortana media group is based in greenford, west london. developing several flagship products, including our mam and orchestration solution - cubix. we also specialise in providing itil based enterprise level support structures and professional services within the media and broadcast sectors. these pr...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/04/2013
UB68WA
9 employees
Financial Overview
Total Assets
£370.8K
Liabilities
£171.5K
Net Assets
£199.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£88.8K
Key Metrics
9
Employees
1
Directors
3
Shareholders
3
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2022
Resolution
Category:Resolution
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2015
Change Of Name Notice
Category:Change Of Name
Date:09-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Incorporation Company
Category:Incorporation
Date:16-04-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
1, 1St Floor, 1 Kelvin Industrial E, Greenford, Ealing Ub6 8Wa, UB68WARegistered
The Old Torpedo Factory, St Leonards Road, London, NW106ST
Related Companies
1
Contact
02036060132hello@ortana.tvcareers@ortana.tvsupport@ortana.tvsales@ortana.tvaccounts@ortana.tvortana.tv
1, 1St Floor, 1 Kelvin Industrial E, Greenford, UB68WA