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Dato Capital United Kingdom

Oval (1847) LTD

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Reports

Full Company ReportOVAL (1847) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04768344
Record last updated Tuesday, October 22, 2013 10:16:41 PM UTC
Official Address 101 New Cavendish Street Marylebone High, Marylebone High Street
There are 3,318 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W6XH
Sector Advertising agencies

Charts

Visits

OVAL (1847) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92025-30123

Directors

Document Type Publication date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Appointment of a man as Director 4768... Appointment of a man as Director 4768...
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one President, Edc Communications Europe and one Director (a man) Resignation of one President, Edc Communications Europe and one Director (a man)
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 23, 2012 Change of particulars for director 4768... Change of particulars for director 4768...
Registry May 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Appointment of a woman Appointment of a woman
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of a woman Resignation of a woman
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 24, 2010 Change of registered office address 4768... Change of registered office address 4768...
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4768... Change of particulars for director 4768...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 4768... Change of particulars for director 4768...
Registry Mar 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2010 Particulars of a mortgage or charge 4768... Particulars of a mortgage or charge 4768...
Registry Mar 3, 2010 Memorandum of association Memorandum of association
Registry Mar 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2008 Appointment of a man as Executive And Cfo and Director Appointment of a man as Executive And Cfo and Director
Registry Aug 25, 2008 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Appointment of a director 4768... Appointment of a director 4768...
Registry Sep 27, 2007 Appointment of a man as Director and President, Edc Communications Europe Appointment of a man as Director and President, Edc Communications Europe
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars 4768... Notice of change of directors or secretaries or in their particulars 4768...
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry May 27, 2007 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 8, 2007 Resignation of one Businessman and one Director (a man) 4768... Resignation of one Businessman and one Director (a man) 4768...
Registry Feb 8, 2007 Appointment of a woman Appointment of a woman
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 10, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jul 10, 2006 Director's particulars changed Director's particulars changed
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Appointment of a director 4768... Appointment of a director 4768...
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars 4768... Notice of change of directors or secretaries or in their particulars 4768...
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4768... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4768...
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a director 4768... Appointment of a director 4768...
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Varying share rights and names Varying share rights and names
Registry Jun 14, 2004 Annual return Annual return
Registry Jun 1, 2004 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Nov 11, 2003 Company name change Company name change
Registry Nov 11, 2003 Change of name certificate Change of name certificate
Registry May 18, 2003 Two appointments: 2 companies Two appointments: 2 companies

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