OPENX LIMITED
OPENX LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OPENX LIMITED has two previous names, the most recent of which was M3 MEDIA SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04646644 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 11/02/2008 onwards:
OPENX LIMITED
From 14/03/2005 to 11/02/2008:
M3 MEDIA SERVICES LIMITED
Prior to 14/03/2005:
AWAREZ LIMITED
Directors
(The company's officers)
JOHN GENTRY
(~56 year old American national)
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/03/2020
JOSHUA METZGER
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 01/03/2019
VISTRA COSEC LIMITED
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 29/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
