DIVX EXPRESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIVX EXPRESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIVX EXPRESS LIMITED was incorporated 27 years ago on 17/06/1996 and has the registered number: 03212879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIVX EXPRESS LIMITED was incorporated 27 years ago on 17/06/1996 and has the registered number: 03212879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIVX EXPRESS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 1999-07-30 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2017-12-05 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1999-07-30 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1999-07-30 | CURRENT | ||
| LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1998-06-29 UNTIL 1999-07-30 | RESIGNED |
| UNM INVESTMENTS LIMITED | Corporate Director | 1996-07-19 UNTIL 1998-06-29 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-07-19 UNTIL 1998-06-29 | RESIGNED | ||
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1998-06-29 UNTIL 1999-07-30 | RESIGNED |
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 1998-06-29 UNTIL 1999-07-30 | RESIGNED | |
| ROSEL MARIE BOYCOTT | May 1951 | British | Director | 1998-06-29 UNTIL 1999-07-30 | RESIGNED |
| LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS | May 1936 | British | Director | 1998-06-29 UNTIL 1999-07-01 | RESIGNED |
| MR NICHOLAS RUDD-JONES | Aug 1959 | British | Director | 1998-06-29 UNTIL 1999-06-24 | RESIGNED |
| MR ANDREW KARL JONESCO | Jan 1958 | British | Director | 1998-06-29 UNTIL 1999-07-30 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-07-17 UNTIL 1996-07-19 | RESIGNED | ||
| MR ANDREW FRANK CROW | Jul 1957 | British | Director | 2010-06-14 UNTIL 2017-12-31 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-06-17 UNTIL 1996-07-17 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-07-19 UNTIL 1998-06-29 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-06-17 UNTIL 1996-07-17 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-07-19 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-07-19 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-07-17 UNTIL 1996-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Informa Investments Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |