OPEN MOBILE MEDIA LTD - LONDON


Company Profile Company Filings

Overview

OPEN MOBILE MEDIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPEN MOBILE MEDIA LTD was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591053. The accounts status is FULL.

OPEN MOBILE MEDIA LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 27/03/2019

Registered Office

7-9 FASHION STREET
LONDON
E1 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-10-04 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2019-10-04 CURRENT
MR MATTHEW BRYAN KEEN Oct 1978 British Director 2019-10-04 CURRENT
MR PIERS LATIMER May 1972 British Director 2013-03-28 UNTIL 2019-10-04 RESIGNED
MR GUY HENRY GRANT Dec 1956 British Director 2013-03-28 UNTIL 2018-08-24 RESIGNED
ROBIN JENNINGS BATT Jan 1974 British Director 2008-05-13 UNTIL 2013-03-28 RESIGNED
MR JOHN CHARLES BODENHAM Mar 1957 British Director 2013-03-28 UNTIL 2018-08-24 RESIGNED
MS MARY TERESA AMBLER Nov 1964 Irish Director 2013-03-28 UNTIL 2019-10-04 RESIGNED
MS MARY TERESA AMBLER Secretary 2013-03-28 UNTIL 2019-10-04 RESIGNED
TAMASA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-10-15 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fc Business Intelligence Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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