ON COMMAND EUROPE LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-12 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-12 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/04/221 April 2022 Notification of Zoe Worrall as a person with significant control on 2022-03-31

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01/04/221 April 2022 Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-04-01

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01/04/221 April 2022 Cessation of Airwave Europe Limited as a person with significant control on 2022-03-31

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01/04/221 April 2022 Notification of Techlive Holdings Limited as a person with significant control on 2022-03-31

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01/04/221 April 2022 Notification of Timothy Andrew Worrall as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Appointment of Mrs Zoe Christine Worrall as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of David Jason Fogelman as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Robert Charles Wickings as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Paul William Dellow as a director on 2022-03-31

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/01/1812 January 2018 DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH

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14/12/1714 December 2017 DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW

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14/12/1714 December 2017 DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS

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14/12/1714 December 2017 DIRECTOR APPOINTED DAVID JASON FOGELMAN

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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23/12/1523 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/12/1417 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON

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12/12/1212 December 2012 DIRECTOR APPOINTED MR TIMOTHY ANDREW WORRALL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/01/1112 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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16/08/1016 August 2010 CORPORATE SECRETARY APPOINTED MANNINGTONS LTD

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11/01/1011 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/12/083 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM COURIER HOUSE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY

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04/12/074 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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