Company Information for

OTM (UK) LIMITED

ONE C/O DEFINITION, ONE PARK ROW, LEEDS, LS1 5HN,

Company Registration Number

04575337

Private Limited Company

Active

About Otm (uk) Ltd

OTM (UK) LIMITED was founded on 2002-10-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Otm (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OTM (UK) LIMITED
Legal Registered Office
ONE C/O DEFINITION
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in W1T

Filing Information

Company Number04575337
Date formed2002-10-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 17:18:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Tubbs Company Secretary 2014-11-01
David Reginald Childs Director DIRECTOR 2002-10-28 UNITED KINGDOM
Matthew Cowan Director ACCOUNT DIRECTOR 2005-07-01 GBR
Jennie Gerry Director DIRECTOR 2015-11-01 ENGLAND
Paul James Higgins Director DIRECTOR 2002-12-20 ENGLAND
Claire Liddy Director DIRECTOR 2002-12-20 GBR
Andrew Robert Ward Director DIRECTOR 2002-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Joan Wickerson Company Secretary 2007-11-01 2014-08-14
Susan Joan Wickerson Director 2007-11-05 2014-08-14
Shaun Christopher Le Gassick Director 2008-11-18 2010-12-31
Daniel Hayden Tubbs Company Secretary 2003-06-01 2007-11-01
Melissa Louise Amanda Grout Company Secretary 2002-10-28 2003-06-01
Melissa Louise Amanda Grout Director 2002-10-28 2003-06-01
Swift Incorporations Limited Nominated Secretary 2002-10-28 2002-10-28
Instant Companies Limited Nominated Director 2002-10-28 2002-10-28

Related Directorships for David Reginald Childs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Reginald Childs LARKBRIGHT LTDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
David Reginald Childs WLP LONDON LIMITEDDirector 2014-07-30 CURRENT 2002-04-30 Active
David Reginald Childs OTM GROUP LIMITEDDirector 2012-01-20 CURRENT 1997-09-17 Active
David Reginald Childs FILM360 PUBLISHING LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Dissolved 2016-11-15
David Reginald Childs HURRICANE MARKETING LIMITEDDirector 2011-06-29 CURRENT 1998-02-19 Dissolved 2017-05-02
David Reginald Childs MONTEREY DESIGN LTDDirector 2008-12-01 CURRENT 2008-04-23 Dissolved 2013-12-31

Related Directorships for Paul James Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Higgins RIPSTONE LTD.Director 2011-03-17 CURRENT 2011-01-11 Active
Paul James Higgins FIELDS PARK MEDIA PARTNERS LIMITEDDirector 2000-06-01 CURRENT 2000-04-18 Active
Paul James Higgins GHG (REALISATIONS) PLCDirector 1992-11-07 CURRENT 1984-02-23 Dissolved 2014-10-30

Related Directorships for Andrew Robert Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Ward MONTEREY DESIGN LTDDirector 2008-12-01 CURRENT 2008-04-23 Dissolved 2013-12-31