ON DEMAND ONLINE LIMITED
LONDON ON DEMAND GROUP LIMITED UMEX SECURITIES GROUP LIMITED

Hellopages » Greater London » Brent » NW10 3JD

Company number 07480573
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address 28 CHAMBERLAYNE ROAD, LONDON, ENGLAND, NW10 3JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016. The most likely internet sites of ON DEMAND ONLINE LIMITED are www.ondemandonline.co.uk, and www.on-demand-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Demand Online Limited is a Private Limited Company. The company registration number is 07480573. On Demand Online Limited has been working since 31 December 2010. The present status of the company is Active. The registered address of On Demand Online Limited is 28 Chamberlayne Road London England Nw10 3jd. . JAYANARAYAN, Mahesh is a Secretary of the company. JAYANARAYAN, Mahesh Kumar is a Director of the company. Director BERGSTROM, Per Ulrik has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAYANARAYAN, Mahesh
Appointed Date: 31 December 2010

Director
JAYANARAYAN, Mahesh Kumar
Appointed Date: 31 December 2010
73 years old

Resigned Directors

Director
BERGSTROM, Per Ulrik
Resigned: 02 July 2012
Appointed Date: 31 December 2010
67 years old

Persons With Significant Control

Bergstrom Cmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON DEMAND ONLINE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
09 Aug 2016
Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016
17 Feb 2016
Company name changed on demand group LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15

...
... and 22 more events
06 Jul 2011
Duplicate mortgage certificatecharge no:1
16 Jun 2011
Particulars of a mortgage or charge / charge no: 1
14 Jan 2011
Commence business and borrow
14 Jan 2011
Trading certificate for a public company
31 Dec 2010
Incorporation

ON DEMAND ONLINE LIMITED Charges

31 May 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Per Bergstrom
Description: Fixed and floating charge over the undertaking and all…