OPEN MEDIA SOLUTIONS LTD
LIVERPOOL JAXOLE LTD

Hellopages » Merseyside » Liverpool » L24 9PF

Company number 08682470
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address CARE OF: WHITCLIFF & GUNNER LTD, CHURCHILL HOUSE VISCOUNT CENTRE, GASKILL ROAD, LIVERPOOL, L24 9PF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Joel David Berman as a director on 2 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of OPEN MEDIA SOLUTIONS LTD are www.openmediasolutions.co.uk, and www.open-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Open Media Solutions Ltd is a Private Limited Company. The company registration number is 08682470. Open Media Solutions Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Open Media Solutions Ltd is Care of Whitcliff Gunner Ltd Churchill House Viscount Centre Gaskill Road Liverpool L24 9pf. . REID, Luke is a Director of the company. Director BERMAN, Joel David has been resigned. Director POMERANCE, Alex Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
REID, Luke
Appointed Date: 30 April 2014
43 years old

Resigned Directors

Director
BERMAN, Joel David
Resigned: 02 December 2016
Appointed Date: 09 September 2013
46 years old

Director
POMERANCE, Alex Richard
Resigned: 26 March 2014
Appointed Date: 09 September 2013
64 years old

Persons With Significant Control

Mr Joel David Berman
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Luke Reid
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

OPEN MEDIA SOLUTIONS LTD Events

02 Dec 2016
Termination of appointment of Joel David Berman as a director on 2 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
04 Apr 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
27 Mar 2014
Company name changed jaxole LTD\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18

27 Mar 2014
Change of name notice
27 Mar 2014
Termination of appointment of Alex Pomerance as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 100