OPENX LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPENX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENX LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646644. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENX LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646644. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENX LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M3 MEDIA SERVICES LIMITED (until 11/02/2008)
M3 MEDIA SERVICES LIMITED (until 11/02/2008)
AWAREZ LIMITED (until 14/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA METZGER | Secretary | 2019-03-01 | CURRENT | ||
JOHN GENTRY | Jun 1967 | American | Director | 2020-03-10 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2023-08-29 | CURRENT | ||
RICK GOMBOS | Secretary | 2008-07-31 UNTIL 2013-01-23 | RESIGNED | ||
DOUGLAS MCPHERSON | British | Secretary | 2013-01-23 UNTIL 2019-03-01 | RESIGNED | |
MR DAMON ANDREW REEVE | Oct 1972 | British | Secretary | 2003-01-24 UNTIL 2008-07-31 | RESIGNED |
MR JAMES DANIEL BILEFIELD | May 1969 | British | Director | 2007-10-31 UNTIL 2008-04-07 | RESIGNED |
TIMOTHY CADOGAN | Jul 1970 | American | Director | 2008-04-07 UNTIL 2020-03-10 | RESIGNED |
KHALIL AHMAD IBRAHIMI | Aug 1965 | British | Director | 2006-06-14 UNTIL 2007-05-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
MR DAMON ANDREW REEVE | Oct 1972 | British | Director | 2003-01-24 UNTIL 2007-05-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
MR JAMES SCOTT SWITZER | Oct 1969 | American | Director | 2003-01-24 UNTIL 2011-07-07 | RESIGNED |
MR ALEXANDER RAHAMAN | Apr 1973 | British | Director | 2006-06-14 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openx Software Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |