OPEN MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 02086285
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPEN MEDIA LIMITED are www.openmedia.co.uk, and www.open-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Open Media Limited is a Private Limited Company. The company registration number is 02086285. Open Media Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of Open Media Limited is 38 Berkeley Square London W1j 5ae. . CODY, Annabel is a Secretary of the company. CODY, Annabel Jane Elizabeth is a Director of the company. KUEHL, Jerome is a Director of the company. Secretary KRAMERS-PAWSEY, Alice has been resigned. Secretary KUEHL, Jerome has been resigned. Director KRAMERS-PAWSEY, Alice has been resigned. Director KUEHL, Jerome has been resigned. Director SHAFFER, Claudia has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CODY, Annabel
Appointed Date: 31 March 1999
Director
CODY, Annabel Jane Elizabeth
Appointed Date: 31 March 1999
53 years old
Director
KUEHL, Jerome
Appointed Date: 06 August 1993
93 years old

Resigned Directors

Secretary
KRAMERS-PAWSEY, Alice
Resigned: 31 March 1999
Appointed Date: 06 August 1993
Secretary
KUEHL, Jerome
Resigned: 06 August 1993
Director
KRAMERS-PAWSEY, Alice
Resigned: 31 March 1999
Appointed Date: 06 August 1993
Director
KUEHL, Jerome
Resigned: 06 August 1993
93 years old
Director
SHAFFER, Claudia
Resigned: 06 August 1993
62 years old

Persons With Significant Control

Mr Sebastian Cody
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPEN MEDIA LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Secretary's details changed for Annabel Cody on 30 December 2012
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 77 more events
24 Aug 1987
Secretary resigned;new secretary appointed
04 Feb 1987
Accounting reference date notified as 31/12
05 Jan 1987
Secretary resigned;new secretary appointed
30 Dec 1986
Incorporation
30 Dec 1986
Certificate of Incorporation

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