OPENX LIMITED
LONDON M3 MEDIA SERVICES LIMITED AWAREZ LIMITED ADWARZ LIMITED

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Company number 04646644
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 1 Maple Place London W1T 4BB to 90 Long Acre London WC2E 9RA on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPENX LIMITED are www.openx.co.uk, and www.openx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openx Limited is a Private Limited Company. The company registration number is 04646644. Openx Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Openx Limited is 90 Long Acre London United Kingdom Wc2e 9ra. . MCPHERSON, Douglas is a Secretary of the company. CADOGAN, Timothy is a Director of the company. Secretary GOMBOS, Rick has been resigned. Secretary REEVE, Damon Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILEFIELD, James Daniel has been resigned. Director IBRAHIMI, Khalil Ahmad has been resigned. Director RAHAMAN, Alexander has been resigned. Director REEVE, Damon Andrew has been resigned. Director SWITZER, James Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCPHERSON, Douglas
Appointed Date: 23 January 2013
Director
CADOGAN, Timothy
Appointed Date: 07 April 2008
55 years old

Resigned Directors

Secretary
GOMBOS, Rick
Resigned: 23 January 2013
Appointed Date: 31 July 2008
Secretary
REEVE, Damon Andrew
Resigned: 31 July 2008
Appointed Date: 24 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
BILEFIELD, James Daniel
Resigned: 07 April 2008
Appointed Date: 31 October 2007
56 years old
Director
IBRAHIMI, Khalil Ahmad
Resigned: 03 May 2007
Appointed Date: 14 June 2006
60 years old
Director
RAHAMAN, Alexander
Resigned: 03 May 2007
Appointed Date: 14 June 2006
52 years old
Director
REEVE, Damon Andrew
Resigned: 03 May 2007
Appointed Date: 24 January 2003
52 years old
Director
SWITZER, James Scott
Resigned: 07 July 2011
Appointed Date: 24 January 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

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

OPENX LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Registered office address changed from 1 Maple Place London W1T 4BB to 90 Long Acre London WC2E 9RA on 12 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 189.27855
22 Jan 2016
Secretary's details changed for Doug Mcpherson on 1 January 2015
...
... and 78 more events
05 Feb 2003
New director appointed
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
29 Jan 2003
Company name changed adwarz LIMITED\certificate issued on 29/01/03
24 Jan 2003
Incorporation

OPENX LIMITED Charges

24 June 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 10 February 2015
Persons entitled: Triplepoint Capital Llc
Description: Fixed and floating charge over the undertaking and all…

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