AZERION UK LIMITED
Active - Accounts Filed
General Information
NAME
AZERION UK LIMITED
COMPANY NUMBER
06080497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/02/2007
(17 years and 9 months old)
WEBSITE
www.inskinmedia.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2007
24/11/2022
INSKIN MEDIA LTD
View all previous names
LONDON
SE1 0NR
Telephone: 04203301909
TPS: No
233 High Holborn
London
WC1V 7DN
The Crane Building
22 Lavington Street
London
SE1 0NR
SE1 0NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Matthew Jeremy Newcomb (926174764) has left the board |
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZERION UK 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 AZERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2021 - Present (3years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2021 - Present (3years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2021 - Present (3years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2021 - Present (3years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Matthew Jeremy Newcomb (926174764) has left the board |
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 27/07/2023 | Mark Richard Hine (924918811) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Joost Adrianus Maria Merks (925549669) Appointed |
| 04/11/2021 | New Board Member Umut Akpinar (928343585) Appointed |
| 04/11/2021 | New Board Member Umut Akpinar (928343585) Appointed |
| 04/11/2021 | New Board Member Joost Adrianus Maria Merks (925549669) Appointed |
| 26/10/2021 | New Board Member Joost Adrianus Maria Merks (928864820) Appointed |
| 26/10/2021 | New Board Member Umut Akpinar (928864784) Appointed |
| 26/10/2021 | Carrie Wallace Babcock (927471163) has left the board |
| 26/10/2021 | New Board Member Sebastiaan Remco Vincent Moesman (928864729) Appointed |
| 26/10/2021 | Hugo Charles Drayton (913641382) has left the board |
| 26/10/2021 | Andrew John Walmsley (928779874) has left the board |
| 26/10/2021 | Iain Brooksby Jacob (905064569) has left the board |
| 08/10/2021 | New Board Member Andrew John Walmsley (928779874) Appointed |
| 05/10/2021 | New Board Member Andrew John Walmsley (928779874) Appointed |
| 14/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Andrew John Walmsley (928177943) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Carrie Wallace Babcock (927471163) Appointed |
| 30/09/2020 | Stuart Michael Veale (914270289) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Andrew John Walmsley (906127373) has left the board |
| 14/02/2020 | New Board Member Paul Evans (924795970) Appointed |
| 19/11/2019 | Sian Elizabeth Hansen (915589740) has left the board |
| 06/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Matthew Jeremy Newcomb (926174764) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 27/05/2019 | Justin David Elliott Byam Shaw (904001710) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Iain Brooksby Jacob (905064569) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Sian Elizabeth Hansen (915589740) Appointed |
| 09/08/2018 | Thomas Knapp (917036657) has left the board |
| 09/08/2018 | New Board Member Mark Richard Hine (924918811) Appointed |
| 14/06/2018 | Steve Doyle (918654308) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | John Louis Woodnott-Miller (917036658) has left the board |
| 24/11/2017 | Stuart Veale (924019814) has left the board |
| 24/11/2017 | New Board Member Stuart Michael Veale (914270289) Appointed |
| 21/11/2017 | Karen McCormick (913794977) has left the board |
| 17/11/2017 | New Board Member Stuart Veale (924019814) Appointed |
| 12/10/2017 | New Accounts filed |
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