Overlay Media Limited
Company Profile
dissolved
UnknownOverlay Media Limited
06311548•Private Limited With Share Capital
5Th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, WC2H8AL
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Incorporated
13/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Overlay Media Limited (06311548) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in london, WC2H8AL. The company operates under SIC code 73110 - advertising agencies.
Overlay media offers a range of services designed to enhance the mobile user experience. our focus is on context-awareness: the more a phone understands its environment the more useful it becomes as a personal computing device. from a commercial perspective, context-aware mobile applications are mor...
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 13/07/2007
WC2H8AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
5
Patents
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Resolution
Category:Resolution
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Capital
Date:02-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:08-09-2007
Legacy
Category:Capital
Date:08-09-2007
Legacy
Category:Capital
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Incorporation Company
Category:Incorporation
Date:13-07-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2024
Filing Date23/02/2024
Latest Accounts31/03/2023
Trading Addresses
235 High Holborn, London, WC1V7DN
5Th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, Wc2H 8Al, WC2H8ALRegistered
Related Companies
1
Contact
overlaymedia.com
5Th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, WC2H8AL