LINK OOH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 09977808
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address PRIMESIGHT LIMITED, MET BUILDING, 22 PERCY STREET, LONDON, ENGLAND, W1T 2BU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Naren Anirudha Patel as a director on 1 October 2016; Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017; Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017. The most likely internet sites of LINK OOH LIMITED are www.linkooh.co.uk, and www.link-ooh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Link Ooh Limited is a Private Limited Company. The company registration number is 09977808. Link Ooh Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Link Ooh Limited is Primesight Limited Met Building 22 Percy Street London England W1t 2bu. . GREEN, Timothy Simon is a Director of the company. GROSSO, Christopher is a Director of the company. HOFFMAN, Allison is a Director of the company. O'DONNELL, Colin is a Director of the company. PATEL, Naren Anirudha is a Director of the company. PATEL, Naren Anirudha is a Director of the company. TEEMAN, Matthew Guy is a Director of the company. Director CLAISSE, Charles Henry has been resigned. Director DANIELS, Paul Jonathan has been resigned. Director TOMBOLIS, Glafkos has been resigned. The company operates in "Media representation services".


Current Directors

Director
GREEN, Timothy Simon
Appointed Date: 17 October 2016
63 years old
Director
GROSSO, Christopher
Appointed Date: 17 October 2016
50 years old
Director
HOFFMAN, Allison
Appointed Date: 17 October 2016
50 years old
Director
O'DONNELL, Colin
Appointed Date: 17 October 2016
50 years old
Director
PATEL, Naren Anirudha
Appointed Date: 17 October 2016
59 years old
Director
PATEL, Naren Anirudha
Appointed Date: 01 October 2016
59 years old
Director
TEEMAN, Matthew Guy
Appointed Date: 17 March 2017
55 years old

Resigned Directors

Director
CLAISSE, Charles Henry
Resigned: 17 October 2016
Appointed Date: 29 January 2016
53 years old
Director
DANIELS, Paul Jonathan
Resigned: 17 March 2017
Appointed Date: 17 October 2016
55 years old
Director
TOMBOLIS, Glafkos
Resigned: 17 October 2016
Appointed Date: 29 January 2016
56 years old

Persons With Significant Control

Primesight Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Intersection London Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK OOH LIMITED Events

22 Mar 2017
Appointment of Mr Naren Anirudha Patel as a director on 1 October 2016
21 Mar 2017
Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
21 Mar 2017
Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2017
Registration of charge 099778080001, created on 31 January 2017
...
... and 11 more events
18 Oct 2016
Appointment of Mr Timothy Green as a director on 17 October 2016
17 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Oct 2016
Termination of appointment of Glafkos Tombolis as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Charles Henry Claisse as a director on 17 October 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

LINK OOH LIMITED Charges

31 January 2017
Charge code 0997 7808 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Riverrock European Opportunities Fund Ii Limited
Description: N/A…

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