| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete personal_emails ma..@overture.london |
| 2024-03-13 |
delete email ma..@overture.london |
| 2024-03-13 |
delete person Matthew Jones |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
delete personal_emails as..@overture.london |
| 2022-11-26 |
delete personal_emails jo..@overture.london |
| 2022-11-26 |
delete email as..@overture.london |
| 2022-11-26 |
delete email ca..@overture.london |
| 2022-11-26 |
delete email jo..@overture.london |
| 2022-11-26 |
delete person Asha Parmar |
| 2022-11-26 |
delete person Cathy Trow |
| 2022-11-26 |
delete person Clare Singleton |
| 2022-11-26 |
delete person John Ringer |
| 2022-11-26 |
delete person Laurence Milsted |
| 2022-06-20 |
insert person Ben Rigby |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-19 |
insert founder Jamie White |
| 2022-04-19 |
insert founder Oliver Scott |
| 2022-04-19 |
delete email mo..@overture.london |
| 2022-04-19 |
delete person Michael Estill |
| 2022-04-19 |
delete person Morgan Jones |
| 2022-04-19 |
insert phone +44(0)20 7769 6757 |
| 2022-04-19 |
update person_title Jamie White: Principal Consultant => Founder |
| 2022-04-19 |
update person_title Oliver Scott: Principal Consultant => Founder |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
delete email sa..@overture.london |
| 2021-12-13 |
delete person Sannam Majidi |
| 2021-12-13 |
delete source_ip 209.97.183.130 |
| 2021-12-13 |
insert source_ip 209.97.142.46 |
| 2021-12-13 |
update robots_txt_status overture.london: 404 => 200 |
| 2021-12-13 |
update robots_txt_status www.overture.london: 404 => 200 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-20 |
delete person Brand Engagement |
| 2021-04-20 |
update person_description Owen Lawrence => Owen Lawrence |
| 2021-04-20 |
update person_title Fiona Gardner: Brand Engagement Consultant => Internal Communications Specialist |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
insert personal_emails ow..@overture.london |
| 2021-02-26 |
insert email ow..@overture.london |
| 2021-02-26 |
insert person Owen Lawrence |
| 2021-01-25 |
delete address 1 PHIPP STREET, LONDON EC2A 4PS |
| 2021-01-25 |
delete address 2.10 The Frames, 1 Phipp Street, London EC2A 4PS |
| 2021-01-25 |
insert address 20 North Audley Street, LONDON W1K 6WE |
| 2021-01-25 |
update primary_contact 1 PHIPP STREET, LONDON EC2A 4PS => 20 North Audley Street, London W1K 6WE |
| 2020-09-24 |
delete chairman Matthew Jones |
| 2020-09-24 |
delete founder Jamie White |
| 2020-09-24 |
delete founder Oliver Scott |
| 2020-09-24 |
insert person David Stewart |
| 2020-09-24 |
insert person Laurence Milsted |
| 2020-09-24 |
update person_title Barry Matthews: Principal Consultant => Consultant |
| 2020-09-24 |
update person_title Jamie White: Founder => Principal Consultant |
| 2020-09-24 |
update person_title Matthew Jones: Chairman => Principal Consultant |
| 2020-09-24 |
update person_title Oliver Scott: Founder => Principal Consultant |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 2020-07-14 |
insert chiefcommercialofficer Paul Martenstyn |
| 2020-07-14 |
insert personal_emails pa..@overture.london |
| 2020-07-14 |
insert email pa..@overture.london |
| 2020-07-14 |
insert person Paul Martenstyn |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete address Unit G, Zetland House, 5-25 Scrutton Street, London EC2A 4HJ |
| 2020-06-14 |
insert person Taylor Vinters |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-04-14 |
delete personal_emails ja..@overture.london |
| 2020-04-14 |
insert personal_emails sh..@overture.london |
| 2020-04-14 |
delete email ja..@overture.london |
| 2020-04-14 |
delete person Jack Turner |
| 2020-04-14 |
insert address 2.10 The Frames, 1 Phipp Street, London EC2A 4PS |
| 2020-04-14 |
insert email sh..@overture.london |
| 2020-04-14 |
insert person Sharon Burrell |
| 2020-04-14 |
update person_title Graham Ormiston: Digital Consultant => Digital Director |
| 2020-03-15 |
insert person Mark Sadler |
| 2020-02-14 |
insert personal_emails ma..@overture.london |
| 2020-02-14 |
insert email ma..@overture.london |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
delete otherexecutives Cathy Trow |
| 2019-10-10 |
delete otherexecutives Sannam Majidi |
| 2019-10-10 |
insert email ba..@overture.london |
| 2019-10-10 |
insert management_pages_linkeddomain smbp.org.uk |
| 2019-10-10 |
insert person Barry Matthews |
| 2019-10-10 |
update person_title Cathy Trow: Director => Consultant |
| 2019-10-10 |
update person_title Sannam Majidi: Director => Consultant |
| 2019-05-11 |
delete personal_emails gr..@overture.london |
| 2019-05-11 |
delete personal_emails li..@overture.london |
| 2019-05-11 |
delete personal_emails pa..@overture.london |
| 2019-05-11 |
insert personal_emails as..@overture.london |
| 2019-05-11 |
delete email gr..@overture.london |
| 2019-05-11 |
delete email li..@overture.london |
| 2019-05-11 |
delete email mi..@overture.london |
| 2019-05-11 |
delete email pa..@overture.london |
| 2019-05-11 |
delete person Lisa McMillan |
| 2019-05-11 |
delete person Millie Ashworth-Hughes |
| 2019-05-11 |
delete person Payel Banerjee |
| 2019-05-11 |
insert email as..@overture.london |
| 2019-05-11 |
insert email di..@overture.london |
| 2019-05-11 |
insert email mo..@overture.london |
| 2019-05-11 |
insert person Asha Parmar |
| 2019-05-11 |
insert person Morgan Jones |
| 2019-05-11 |
update person_title Graham Ormiston: Head of Digital => Digital Consultant |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-09 |
insert person Michael Estill |
| 2019-02-04 |
update person_description Sannam Majidi => Sannam Majidi |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
delete otherexecutives Jamie White |
| 2018-12-31 |
delete otherexecutives Mark Brandon |
| 2018-12-31 |
delete otherexecutives Oliver Scott |
| 2018-12-31 |
delete personal_emails la..@overture.london |
| 2018-12-31 |
insert founder Jamie White |
| 2018-12-31 |
insert founder Oliver Scott |
| 2018-12-31 |
insert otherexecutives Sannam Majidi |
| 2018-12-31 |
insert personal_emails ja..@overture.london |
| 2018-12-31 |
insert personal_emails jo..@overture.london |
| 2018-12-31 |
insert personal_emails pa..@overture.london |
| 2018-12-31 |
delete email la..@overture.london |
| 2018-12-31 |
delete person Laura Dunne |
| 2018-12-31 |
insert email ca..@overture.london |
| 2018-12-31 |
insert email ja..@overture.london |
| 2018-12-31 |
insert email jo..@overture.london |
| 2018-12-31 |
insert email pa..@overture.london |
| 2018-12-31 |
insert email sa..@overture.london |
| 2018-12-31 |
insert person Jack Turner |
| 2018-12-31 |
insert person Jodi Young |
| 2018-12-31 |
insert person Payel Banerjee |
| 2018-12-31 |
insert person Sannam Majidi |
| 2018-12-31 |
update person_description Oliver Scott => Oliver Scott |
| 2018-12-31 |
update person_title Jamie White: Director => Founder |
| 2018-12-31 |
update person_title Jayne Fairley: Account Director => Director |
| 2018-12-31 |
update person_title Mark Brandon: Director => Consultant |
| 2018-12-31 |
update person_title Oliver Scott: Director => Founder |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
delete personal_emails al..@overture.london |
| 2018-11-15 |
delete email al..@overture.london |
| 2018-11-15 |
delete person Alasdair Copland |
| 2018-10-11 |
update website_status FlippedRobots => OK |
| 2018-10-11 |
delete source_ip 212.71.246.14 |
| 2018-10-11 |
insert source_ip 209.97.183.130 |
| 2018-10-11 |
update robots_txt_status overture.london: 200 => 404 |
| 2018-10-11 |
update robots_txt_status www.overture.london: 200 => 404 |
| 2018-09-29 |
update website_status OK => FlippedRobots |
| 2018-08-26 |
delete personal_emails dr..@overture.london |
| 2018-08-26 |
delete email dr..@overture.london |
| 2018-08-26 |
delete person Dragos Micu |
| 2018-07-13 |
insert chairman Matthew Jones |
| 2018-07-13 |
insert person Clare Singleton |
| 2018-07-13 |
insert person Matthew Jones |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SCOTT / 29/06/2018 |
| 2018-05-28 |
delete chiefstrategyofficer Mark Brandon |
| 2018-05-28 |
delete personal_emails ju..@overture.london |
| 2018-05-28 |
delete personal_emails na..@overture.london |
| 2018-05-28 |
insert otherexecutives Cathy Trow |
| 2018-05-28 |
insert otherexecutives Mark Brandon |
| 2018-05-28 |
insert otherexecutives Robert Soar |
| 2018-05-28 |
insert personal_emails al..@overture.london |
| 2018-05-28 |
insert personal_emails ro..@overture.london |
| 2018-05-28 |
delete email ga..@overture.london |
| 2018-05-28 |
delete email ju..@overture.london |
| 2018-05-28 |
delete email ma..@overture.london |
| 2018-05-28 |
delete email na..@overture.london |
| 2018-05-28 |
delete person Gaby Terpougoff |
| 2018-05-28 |
delete person Julia Swift |
| 2018-05-28 |
delete person Nancy Collier |
| 2018-05-28 |
insert alias Overture London Ltd |
| 2018-05-28 |
insert email al..@overture.london |
| 2018-05-28 |
insert email ro..@overture.london |
| 2018-05-28 |
insert email yo@overture.london |
| 2018-05-28 |
insert person Alasdair Copland |
| 2018-05-28 |
insert person Cathy Trow |
| 2018-05-28 |
insert person Robert Soar |
| 2018-05-28 |
insert phone +1 (347) 759 0601 |
| 2018-05-28 |
update person_title Graham Ormiston: Digital Lead => Head of Digital |
| 2018-05-28 |
update person_title Mark Brandon: Strategy Director => Director |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-06 |
update person_description Jamie White => Jamie White |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
insert chiefstrategyofficer Mark Brandon |
| 2018-01-05 |
insert email ma..@overture.london |
| 2018-01-05 |
insert person Mark Brandon |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete otherexecutives Joanne Freeman |
| 2017-12-08 |
delete personal_emails jo..@overture.london |
| 2017-12-08 |
delete email jo..@overture.london |
| 2017-12-08 |
delete person Joanne Freeman |
| 2017-11-03 |
delete alias Overture London Ltd |
| 2017-11-03 |
insert address 155 Attorney St
New York
NY 10002 |
| 2017-11-03 |
insert email ri..@overture.london |
| 2017-11-03 |
insert person Rik Moran |
| 2017-07-16 |
insert personal_emails dr..@overture.london |
| 2017-07-16 |
insert personal_emails fi..@overture.london |
| 2017-07-16 |
insert personal_emails gr..@overture.london |
| 2017-07-16 |
insert personal_emails ja..@overture.london |
| 2017-07-16 |
insert personal_emails ja..@overture.london |
| 2017-07-16 |
insert personal_emails jo..@overture.london |
| 2017-07-16 |
insert personal_emails jo..@overture.london |
| 2017-07-16 |
insert personal_emails ju..@overture.london |
| 2017-07-16 |
insert personal_emails la..@overture.london |
| 2017-07-16 |
insert personal_emails li..@overture.london |
| 2017-07-16 |
insert personal_emails na..@overture.london |
| 2017-07-16 |
insert personal_emails ol..@overture.london |
| 2017-07-16 |
insert email dr..@overture.london |
| 2017-07-16 |
insert email fi..@overture.london |
| 2017-07-16 |
insert email ga..@overture.london |
| 2017-07-16 |
insert email gr..@overture.london |
| 2017-07-16 |
insert email ja..@overture.london |
| 2017-07-16 |
insert email ja..@overture.london |
| 2017-07-16 |
insert email jo..@overture.london |
| 2017-07-16 |
insert email jo..@overture.london |
| 2017-07-16 |
insert email ju..@overture.london |
| 2017-07-16 |
insert email la..@overture.london |
| 2017-07-16 |
insert email li..@overture.london |
| 2017-07-16 |
insert email mi..@overture.london |
| 2017-07-16 |
insert email na..@overture.london |
| 2017-07-16 |
insert email ol..@overture.london |
| 2017-06-09 |
delete chiefstrategyofficer Mark Brandon |
| 2017-06-09 |
delete person Mark Brandon |
| 2017-06-09 |
delete person Suki Ho |
| 2017-06-09 |
delete person Tim West |
| 2017-04-30 |
delete person Helen Freeman |
| 2017-04-30 |
delete person Holly Dennis |
| 2017-04-30 |
delete person Jill Alexander |
| 2017-04-30 |
insert person Brand Engagement |
| 2017-04-30 |
insert person Dragos Micu |
| 2017-04-30 |
insert person Fiona Gardner |
| 2017-04-30 |
insert person Gaby Terpougoff |
| 2017-04-30 |
insert person Graham Ormiston |
| 2017-04-30 |
insert person Millie Ashworth-Hughes |
| 2017-04-30 |
insert person Suki Ho |
| 2017-04-30 |
update person_title Laura Dunne: Junior Designer => Designer |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-01-16 |
delete about_pages_linkeddomain ovlabs.co.uk |
| 2017-01-16 |
delete product_pages_linkeddomain ovlabs.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
delete otherexecutives Emma Overeem |
| 2016-12-19 |
delete person Emma Overeem |
| 2016-12-19 |
delete person Josh Farley |
| 2016-12-19 |
insert about_pages_linkeddomain ovlabs.co.uk |
| 2016-12-19 |
insert product_pages_linkeddomain ovlabs.co.uk |
| 2016-12-19 |
update person_title John Ringer: Junior Account Manager => Communications Consultant |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-11 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SCOTT / 13/07/2015 |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_day 30 => 31 |
| 2015-09-08 |
update account_ref_month 4 => 3 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-09 => 2015-12-31 |
| 2015-08-25 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-06-15 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 10 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER WHITE / 27/05/2015 |
| 2015-05-07 |
delete address 1ST FLOOR 64 BAKER STREET LONDON UNITED KINGDOM W1U 7GB |
| 2015-05-07 |
insert address 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB |
| 2015-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-22 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-11-07 |
insert company_previous_name OVERTURE COMMUNICATIONS LIMITED |
| 2014-11-07 |
update name OVERTURE COMMUNICATIONS LIMITED => OVERTURE LONDON LTD |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES SCOTT |
| 2014-10-08 |
update statutory_documents COMPANY NAME CHANGED OVERTURE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 08/10/14 |
| 2014-09-07 |
insert company_previous_name BLACKBRIDGE BRAND COMMUNICATIONS LTD |
| 2014-09-07 |
update name BLACKBRIDGE BRAND COMMUNICATIONS LTD => OVERTURE COMMUNICATIONS LIMITED |
| 2014-08-05 |
update statutory_documents COMPANY NAME CHANGED BLACKBRIDGE BRAND COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 05/08/14 |
| 2014-08-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |