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- ON COMMAND EUROPE LIMITED
ON COMMAND EUROPE LIMITED
Non-Trading
General Information
NAME
ON COMMAND EUROPE LIMITED
COMPANY NUMBER
04599776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
25/11/2002
(21 years and 8 months old)
WEBSITE
http://airwave.tv
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1H 9BQ
Telephone: 01403783483
TPS: No
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
The Pavilion
Botleigh Grange Business Park
Southampton
Hampshire
SO30 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Robert Charles Wickings (908279142) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ON COMMAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON COMMAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON COMMAND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2012 - Present (12 years and 1 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
25/11/2002 - 29/06/2012 (9 years and 7 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
25/11/2002 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
25/11/2002 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
25/11/2002 - 31/07/2010 (7 years and 8 months) Born in Aug 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINZA INVESTMENTS SA | N/A | N/A |
LONEPIPER LIMITED | Active - Accounts Filed | View Report |
SCCI GROUP LIMITED | Active - Accounts Filed | View Report |
EVIDENT SOFTWARE LTD | Non-Trading | View Report |
LOVE DIGITAL TV LIMITED | Active - Accounts Filed | View Report |
SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
4 FIBRE LIMITED | Active - Accounts Filed | View Report |
TECHLIVE LIMITED | Active - Accounts Filed | View Report |
ALPHATRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
LINKS BROADCAST LIMITED | Non-Trading | View Report |
SWITCHSURE FINANCE LIMITED | Active - Accounts Filed | View Report |
SOMMELIER FINE WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Robert Charles Wickings (908279142) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: David Jason Fogelman (905575806) has left the board |
Date: 18/01/2024 | Event: Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: Paul William Dellow (922938902) has left the board |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Board Member David Jason Fogelman (905575806) Appointed |
Date: 04/11/2020 | Event: David Jason Fogelman (924116039) has left the board |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 18/12/2017 | Event: New Board Member Robert Charles Wickings (908279142) Appointed |
Date: 18/12/2017 | Event: New Board Member David Jason Fogelman (924116039) Appointed |
Date: 18/12/2017 | Event: New Board Member Paul William Dellow (922938902) Appointed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Timothy Andrew Worrall (917431964) has left the board |
Date: 21/12/2012 | Event: New Board Member Timothy Andrew Worrall (907024070) Appointed |
Date: 24/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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