Otm Group Limited

General information

Name:

Otm Group Ltd

Office Address:

9 Noel Street C/o Otm (uk) Ltd W1F 8GQ London

Number: 03435171

Incorporation date: 1997-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Otm Group has been on the market for twenty seven years. Registered under 03435171, it operates as a Private Limited Company. You may find the main office of this firm during its opening hours under the following address: 9 Noel Street C/o Otm (uk) Ltd, W1F 8GQ London. It 's been one years from the moment The company's name is Otm Group Limited, but till 2023 the name was Edicis and up to that point, up till 2020/05/15 the business was known under the name Edicis Communications Group. This means it has used six other names. This enterprise's classified under the NACE and SIC code 59113, that means Television programme production activities. Otm Group Ltd filed its latest accounts for the period that ended on 31st December 2022. The business most recent confirmation statement was submitted on 31st December 2022.

The following limited company owes its accomplishments and constant development to a group of three directors, specifically Heather B., Rachel G. and Jennie G., who have been guiding it since 2023/10/31.

  • Previous company's names
  • Otm Group Limited 2023-05-11
  • Edicis Limited 2020-05-15
  • Edicis Communications Group Limited 2014-09-02
  • Real 451 Limited 2000-10-24
  • Real Design Limited 1997-10-03
  • Azicraft Limited 1997-09-17

Financial data based on annual reports

Company staff

Heather B.

Role: Director

Appointed: 31 October 2023

Latest update: 20 March 2024

Rachel G.

Role: Director

Appointed: 28 April 2023

Latest update: 20 March 2024

Jennie G.

Role: Director

Appointed: 01 December 2022

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Batonco2018 Ltd owns over 3/4 of company shares. This business can be reached in London at Whitfield Street, W1T 4HD and was registered as a PSC under the reg no 11362351.

Batonco2018 Ltd
Address: 45 Whitfield Street, London, W1T 4HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11362351
Notified on 3 January 2019
Nature of control:
over 3/4 of shares
David C.
Notified on 1 August 2018
Ceased on 3 January 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 74100 : specialised design activities
  • 59111 : Motion picture production activities
  • 62090 : Other information technology service activities
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