OPEN MEDIA MAGAZINES AND EXHIBITIONS LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07497467
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr. Bruce Patrick Hawker as a director on 2 February 2017; Termination of appointment of Geraldine Frances Duo as a director on 2 February 2017; Termination of appointment of Sovereign Management Limited as a director on 2 February 2017. The most likely internet sites of OPEN MEDIA MAGAZINES AND EXHIBITIONS LTD are www.openmediamagazinesandexhibitions.co.uk, and www.open-media-magazines-and-exhibitions.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 Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Media Magazines and Exhibitions Ltd is a Private Limited Company. The company registration number is 07497467. Open Media Magazines and Exhibitions Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Open Media Magazines and Exhibitions Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. HAWKER, Bruce Patrick is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 27 November 2012
Director
HAWKER, Bruce Patrick
Appointed Date: 02 February 2017
59 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 27 November 2012
Appointed Date: 19 January 2011
Director
DUO, Geraldine Frances
Resigned: 02 February 2017
Appointed Date: 19 January 2011
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 27 November 2012
Appointed Date: 19 January 2011
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 02 February 2017
Appointed Date: 27 November 2012

Persons With Significant Control

Mr Karl Heinz Stock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Ms Zoie Hawker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OPEN MEDIA MAGAZINES AND EXHIBITIONS LTD Events

07 Feb 2017
Appointment of Mr. Bruce Patrick Hawker as a director on 2 February 2017
07 Feb 2017
Termination of appointment of Geraldine Frances Duo as a director on 2 February 2017
07 Feb 2017
Termination of appointment of Sovereign Management Limited as a director on 2 February 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 13 more events
01 Oct 2012
Total exemption small company accounts made up to 31 January 2012
12 Jun 2012
Compulsory strike-off action has been discontinued
11 Jun 2012
Annual return made up to 19 January 2012 with full list of shareholders
15 May 2012
First Gazette notice for compulsory strike-off
19 Jan 2011
Incorporation

Similar Companies

OPEN MEDIA GROUP LTD OPEN MEDIA LIMITED OPEN MEDIA SOLUTIONS LTD OPEN MEDICAL CONSULTING LTD OPEN MEDICAL LTD OPEN MEDSCIENCE LTD OPEN MIC LIMITED