OPENX LIMITED
Active - Accounts Filed
General Information
NAME
OPENX LIMITED
COMPANY NUMBER
04646644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
www.openx.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2005
11/02/2008
M3 MEDIA SERVICES LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02045345239
TPS: No
All Access 10 York Road
London
SE1 7ND
Telephone: 45345239
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0DB
Telephone: 45345239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| OPENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/09/2023 | New Company Secretary VISTRA COSEC LIMITED (931388839) Appointed |
Credit Risk Overview
Want to learn more about OPENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 24/01/2003 - Present (21 years and 10 months) Secretary: 24/01/2003 - Present (21 years and 10 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| OPENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/09/2023 | New Company Secretary VISTRA COSEC LIMITED (931388839) Appointed |
| 15/03/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 18/03/2020 | Timothy Cadogan (913088919) has left the board |
| 18/03/2020 | New Board Member John Gentry (926752302) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary Joshua Metzger (925601705) Appointed |
| 07/03/2019 | Douglas McPherson (917545110) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/05/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 04/02/2013 | Rick Gombos (913246203) has left the board |
| 04/02/2013 | New Company Secretary Doug McPherson (917545110) Appointed |
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