OPENX LIMITED
Company number 04646644 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of John Gentry as a director on 2026-01-15 · 1 page | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Jan 2026 | Resolutions · 3 pages | View document |
| 5 Jan 2026 | Appointment of Mr Joshua Eli Metzger as a director on 2026-01-01 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 14 Jan 2025 | Change of details for Openx Software Limited as a person with significant control on 2023-09-06 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 25 Sep 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-08-29 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor, 50 Broadway London SW1H 0DB on 2023-09-06 · 1 page | View document |
| 10 Mar 2023 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 5 Mar 2019 | SECRETARY APPOINTED JOSHUA METZGER | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCPHERSON | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046466440002 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 1 MAPLE PLACE LONDON W1T 4BB | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOUG MCPHERSON / 01/01/2015 | View document |
| 15 Jan 2016 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2014 | 24/01/14 NO CHANGES | View document |
| 5 Mar 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 189.279 | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders · 14 pages | View document |
| 27 Feb 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 185.900 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 22/01/2013 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RICK GOMBOS | View document |
| 31 Jan 2013 | SECRETARY APPOINTED DOUG MCPHERSON | View document |
| 24 Oct 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 28 May 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 12-14 WHITFIELD STREET, LONDON, W1T 2RF | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWITZER | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT SWITZER / 01/10/2009 | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWITZER / 24/01/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Sep 2008 | APP/RES DIRECTORS 31/07/2008 | View document |
| 8 Aug 2008 | SECRETARY APPOINTED RICK GOMBOS | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY DAMON REEVE | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED TIMOTHY CADOGAN | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BILEFIELD | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2008 | COMPANY NAME CHANGED M3 MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/08 | View document |
| 11 Dec 2007 | 288A · 2 pages | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | 288A · 2 pages | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2007 | SUBDIV, SECTION 89(1) 30/03/07 | View document |
| 19 Apr 2007 | S-DIV 30/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED AWAREZ LIMITED CERTIFICATE ISSUED ON 14/03/05 | View document |
| 16 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | S80A AUTH TO ALLOT SEC 24/01/03 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | S369(4) SHT NOTICE MEET 24/01/03 | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | COMPANY NAME CHANGED ADWARZ LIMITED CERTIFICATE ISSUED ON 29/01/03 | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |