CONNEXITY PERFORMANCE MARKETING UK LTD. - LONDON
Company Profile | Company Filings |
Overview
CONNEXITY PERFORMANCE MARKETING UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONNEXITY PERFORMANCE MARKETING UK LTD. was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087954. The accounts status is TOTAL EXEMPTION FULL.
CONNEXITY PERFORMANCE MARKETING UK LTD. was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087954. The accounts status is TOTAL EXEMPTION FULL.
CONNEXITY PERFORMANCE MARKETING UK LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
PRICEGRABBER.COM LIMITED (until 17/10/2019)
PRICEGRABBER.COM LIMITED (until 17/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2021 | 13/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEXAGON TDS LIMITED | Corporate Secretary | 2015-08-17 | CURRENT | ||
WILLIAM GORDON GLASS | Jan 1970 | American | Director | 2015-06-11 | CURRENT |
BLYTHE HOLDEN | Aug 1969 | American | Director | 2020-05-21 | CURRENT |
BLYTHE HOLDEN | Secretary | 2015-06-11 | CURRENT | ||
TAMIM MOURAD | Aug 1973 | Director | 2004-03-30 UNTIL 2006-02-15 | RESIGNED | |
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-10-23 UNTIL 2012-10-22 | RESIGNED |
SCOTT LESLIE | Jul 1960 | Secretary | 2006-02-15 UNTIL 2007-10-23 | RESIGNED | |
TAMIM MOURAD | Aug 1973 | Secretary | 2004-03-30 UNTIL 2006-02-15 | RESIGNED | |
RONALD AARON LAPIERRE | May 1962 | American | Director | 2008-02-19 UNTIL 2010-01-26 | RESIGNED |
KAMRAN POURZANJANI | Oct 1959 | Us Citizen | Director | 2004-03-30 UNTIL 2006-02-15 | RESIGNED |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-10-23 UNTIL 2012-10-22 | RESIGNED |
DONALD ROBERT | May 1959 | British,American | Director | 2006-02-21 UNTIL 2007-10-23 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2007-12-03 UNTIL 2012-10-22 | RESIGNED |
ED OJDANA | Oct 1943 | Usa | Director | 2006-02-21 UNTIL 2007-10-23 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
MELVILLE EDGAR MASON | May 1949 | British | Director | 2007-10-23 UNTIL 2009-09-30 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2009-09-30 UNTIL 2011-09-12 | RESIGNED |
MR STEPHEN HILLARY KRENZER | Sep 1958 | American | Director | 2012-10-22 UNTIL 2015-06-11 | RESIGNED |
MR BRIAN JEROME HERB | Sep 1972 | American | Director | 2011-06-22 UNTIL 2012-10-22 | RESIGNED |
MR PATRICK JAMES GREGORY | Jan 1956 | American | Director | 2012-10-22 UNTIL 2015-06-11 | RESIGNED |
PAUL BROOKS | Oct 1953 | British | Director | 2006-02-15 UNTIL 2007-10-23 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Romesh Wadhwani | 2016-04-06 | 8/1947 | Palo Alto Ca 94025 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-11-27 | 31-12-2019 | -124,620 equity |