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Home > England & Wales Companies > OVERTURE LONDON LTD
Company Information for

OVERTURE LONDON LTD

1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
08987907
Private Limited Company
Active

Company Overview

About Overture London Ltd
OVERTURE LONDON LTD was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Active". Overture London Ltd is a Private Limited Company registered in 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
OVERTURE LONDON LTD
 
Legal Registered Office
1ST FLOOR
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Previous Names
OVERTURE COMMUNICATIONS LIMITED08/10/2014
BLACKBRIDGE BRAND COMMUNICATIONS LTD05/08/2014
Filing Information
Company Number 08987907
Company ID Number 08987907
Date formed 2014-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185796543  
Last Datalog update: 2024-05-05 15:09:40
Primary Source:Companies House
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Company Officers of OVERTURE LONDON LTD

Current Directors
Officer Role Date Appointed
MATTHEW NICHOLAS JONES
 Director 2018-06-20
OLIVER JAMES SCOTT
 Director 2014-10-06
JAMIE PETER WHITE
 Director 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES SCOTT MONOGRAM ASSOCIATES LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS JONES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SCOTT / 29/06/2018
2018-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SCOTT / 29/06/2018
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Oliver James Scott on 2015-07-13
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-06-15SH0105/12/14 STATEMENT OF CAPITAL GBP 10
2015-05-27CH01Director's details changed for Mr Jamie Peter White on 2015-05-27
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR OLIVER JAMES SCOTT
2014-10-08RES15CHANGE OF COMPANY NAME 12/01/19
2014-10-08CERTNMCompany name changed overture communications LIMITED\certificate issued on 08/10/14
2014-08-05RES15CHANGE OF COMPANY NAME 12/01/19
2014-08-05CERTNMCompany name changed blackbridge brand communications LTD\certificate issued on 05/08/14
2014-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OVERTURE LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERTURE LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERTURE LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERTURE LONDON LTD

Intangible Assets
Patents
We have not found any records of OVERTURE LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTURE LONDON LTD
Trademarks
We have not found any records of OVERTURE LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTURE LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OVERTURE LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERTURE LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTURE LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERTURE LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7GB