OPERATIVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OPERATIVE (UK) LIMITED
COMPANY NUMBER
04762945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/05/2003
(21 years and 7 months old)
WEBSITE
www.uk.coop
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2003
21/06/2005
TRAFFICMAC (UK) LIMITED
LONDON
N3 1LQ
37 Broadhurst Gardens Levy Cohen &
London
NW6 3QT
Telephone: 87820700
6.12 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
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 |
|---|---|---|
| OPERATIVE MEDIA INC | N/A | N/A |
| OPERATIVE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPERATIVE (UK) 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 OPERATIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPERATIVE (UK) 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 |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2003 - 01/02/2006 (2 years and 8 months) Born in Nov 1966 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
13/05/2003 - 06/10/2003 (4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SM LUX TOP CO SA | N/A | N/A |
| OPERATIVE MEDIA INC | N/A | N/A |
| OPERATIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| SINTEC MEDIA LTD | N/A | N/A |
| SINTEC MEDIA (EUROPE) LTD | Company is dissolved | View Report |
| SINTECMEDIA LON LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA GLOBAL LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA OTTILUS LTD | Company is dissolved | View Report |
| SINTECMEDIA WEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Michael James Grossi (929725447) Appointed |
| 27/06/2022 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 27/06/2022 | Lorne Brown (917807013) has left the board |
| 27/06/2022 | New Board Member Michael James Grossi (929725521) Appointed |
| 14/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 05/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/11/2015 | ORANGEFIELD REGISTRARS LIMITED (920197352) has left the board |
| 05/11/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (903689601) Appointed |
| 22/10/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (920197352) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 24/06/2015 | Francois Decourtivron (917806835) has left the board |
| 12/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 04/04/2014 | Change in Reg. Office |
| 31/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Lorne Brown (917807013) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Robert Michael Leo (910014452) has left the board |
| 13/11/2012 | New Accounts filed |
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