Defaqtomedia Limited

ActiveAccounts overdue Confirmation statement overdue 03058061 Private limited company

Incorporated: 18 May 1995 (31 years)
Previously known as: Find.Co.Uk Limited (until 2 April 2008)
Omnium Communications Limited (until 19 February 2007)
The Omnium Group Limited (until 17 December 1999)
Industry: Other information technology service activities (62090)
Directors: David Thompson
Neil Martin Stevens
Owned by: Defaqto Group Limited
Accounts type: Full
Region: South East
Address: Financial Research Centre Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due: 30 September 2021 (overdue)
Last accounts: 31 December 2019
Conf. stmt due: 1 June 2021 (overdue)
Last conf. stmt: 18 May 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, David

Director · Appointed 28 February 2022

Also at Fintel Group Holdings Limited, Fintel Services Limited, Financial Intermediary and Broker Association Limited · more companies

British

Born November 1976

Stevens, Neil Martin

Director · Appointed 28 February 2022

British

Born February 1978 (48)

Officer history (22 former)

28 February 2022

Appointed Stevens, Neil Martin as Director

28 February 2022

Appointed Thompson, David as Director

31 January 2022

Resigned Brown, Alastair Colin Gillies as Director

31 March 2021

Resigned Hague, Gareth Richard as Director

15 December 2020

Resigned Bijtjes, Remko Peter, Mr. as Director

15 December 2020

Resigned Timmins, Matthew Lloyd as Director

15 December 2020

Resigned Stevens, Neil Martin as Director

15 December 2020

Resigned Bilgrami, Syed Zahid Hussain as Director

21 March 2019

Appointed Timmins, Matthew Lloyd as Director

21 March 2019

Appointed Stevens, Neil Martin as Director

21 March 2019

Appointed Hague, Gareth Richard as Director

19 May 2015

Resigned Cass, Peter Vernon Charles as Secretary

17 August 2012

Resigned Jorgensen, Kenn Herskind as Director

20 December 2011

Appointed Bilgrami, Syed Zahid Hussain as Director

1 April 2009

Appointed Bijtjes, Remko Peter, Mr. as Director

31 March 2009

Resigned Fulkes, Stuart Anthony as Director

31 March 2009

Resigned Robb, Angus Bruce as Director

12 December 2007

Resigned Sandercock, Stephen Paul as Director

19 October 2007

Resigned Marsden, Katharine Sarah as Director

2 April 2007

Appointed Brown, Alastair Colin Gillies as Director

8 February 2007

Appointed Sandercock, Stephen Paul as Director

8 February 2007

Appointed Fulkes, Stuart Anthony as Director

24 August 2006

Appointed Marsden, Katharine Sarah as Director

6 March 2006

Resigned Carswell, Richard Ian Edward as Director

6 March 2006

Resigned Brown, Martin Michael Hindley as Director

1 February 2006

Resigned Perceval, John Dudley Charles Ascelin as Director

18 January 2006

Resigned Cunynghame, Andrew David Francis, Sir as Secretary

18 January 2006

Appointed Cass, Peter Vernon Charles as Secretary

21 November 2005

Appointed Jorgensen, Kenn Herskind as Director

22 September 2005

Resigned Abrams, Roy as Director

20 May 2005

Resigned Chance, Alan Derek as Director

20 May 2005

Resigned Mitchell, Roger Paul as Director

20 May 2005

Appointed Abrams, Roy as Director

1 October 2001

Appointed Carswell, Richard Ian Edward as Director

1 October 2001

Appointed Brown, Martin Michael Hindley as Director

1 October 2001

Appointed Robb, Angus Bruce as Director

16 December 1999

Resigned Perceval, Tessa Mary as Secretary

16 December 1999

Appointed Chance, Alan Derek as Director

16 December 1999

Appointed Mitchell, Roger Paul as Director

16 December 1999

Appointed Cunynghame, Andrew David Francis, Sir as Secretary

16 December 1999

Resigned Cunynghame, Andrew David Francis, Sir as Director

18 May 1995

Resigned Alpha Direct Limited as Corporate Nominee Director

18 May 1995

Appointed Cunynghame, Andrew David Francis, Sir as Director

18 May 1995

Appointed Perceval, Tessa Mary as Secretary

18 May 1995

Appointed Perceval, John Dudley Charles Ascelin as Director

18 May 1995

Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Defaqto Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 05442706

Filings 171

Date	Description	Made Up To	Pages	PDF
16 January 2023	Restoration by order of the court
16 January 2023	Appointment of a director
16 January 2023	Appointment of a director
16 January 2023	Termination of appointment of a director
16 January 2023	Termination of appointment of a director