ON COMMAND EUROPE LIMITED

Non-Trading

General Information

NAME
ON COMMAND EUROPE LIMITED

COMPANY NUMBER
04599776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59131 - Motion picture distribution activities

INCORPORATION DATE
25/11/2002 (22 years and 1 months old)

WEBSITE
http://airwave.tv

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

Telephone: 01403783483
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ

The Pavilion
Botleigh Grange Business Park
Southampton
Hampshire
SO30 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

9,900.00%

TOTAL LIABILITIES

£0

NET ASSETS

£100

9,900.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRWAVE EUROPE LTD.	Active - Accounts Filed	View Report
ON COMMAND EUROPE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Robert Charles Wickings (908279142) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ON COMMAND EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ON COMMAND EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

9,900.00%

TOTAL LIABILITIES

£0

NET ASSETS

£100

9,900.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TECHLIVE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Andrew Worrall 29/06/2012 - Present (12 years and 5 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
LONDON LAW SECRETARIAL LIMITED 25/11/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 25/11/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
David Hughes 25/11/2002 - 31/07/2010 (7 years and 8 months) Born in Aug 1945	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
John Vernon 25/11/2002 - 29/06/2012 (9 years and 7 months) Born in Nov 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINZA INVESTMENTS SA	N/A	N/A
LONEPIPER LIMITED	Active - Accounts Filed	View Report
SCCI GROUP LIMITED	Active - Accounts Filed	View Report
EVIDENT SOFTWARE LTD	Non-Trading	View Report
LOVE DIGITAL TV LIMITED	Active - Accounts Filed	View Report
SCCI ALPHATRACK LTD	Active - Accounts Filed	View Report
AIRWAVE EUROPE LTD.	Active - Accounts Filed	View Report
ON COMMAND EUROPE LIMITED	Non-Trading	View Report
TECHLIVE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
4 FIBRE LIMITED	Active - Accounts Filed	View Report
TECHLIVE LIMITED	Active - Accounts Filed	View Report
ALPHATRACK SYSTEMS LIMITED	Active - Accounts Filed	View Report
LINKS BROADCAST LIMITED	Non-Trading	View Report
SWITCHSURE FINANCE LIMITED	Active - Accounts Filed	View Report
SOMMELIER FINE WINE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: Robert Charles Wickings (908279142) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 05/03/2024	Event: David Jason Fogelman (905575806) has left the board
Date: 18/01/2024	Event: Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Paul William Dellow (922938902) has left the board
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member David Jason Fogelman (905575806) Appointed
Date: 04/11/2020	Event: David Jason Fogelman (924116039) has left the board
Date: 06/06/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed
Date: 18/12/2017	Event: Change in Reg. Office
Date: 18/12/2017	Event: New Board Member Robert Charles Wickings (908279142) Appointed
Date: 18/12/2017	Event: New Board Member David Jason Fogelman (924116039) Appointed
Date: 18/12/2017	Event: New Board Member Paul William Dellow (922938902) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Annual Return filed
Date: 21/12/2012	Event: Timothy Andrew Worrall (917431964) has left the board
Date: 21/12/2012	Event: New Board Member Timothy Andrew Worrall (907024070) Appointed
Date: 24/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ON COMMAND EUROPE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™