Company Information for

OPENX LIMITED

SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

04646644

Private Limited Company

Active

About Openx Ltd

OPENX LIMITED was founded on 2003-01-24 and has its registered office in London. The organisation's status is listed as "Active". Openx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPENX LIMITED
Legal Registered Office
SUITE 1, 7TH FLOOR,
50 BROADWAY
LONDON
SW1H 0DB
Other companies in W1T
Previous Names
M3 MEDIA SERVICES LIMITED
11/02/2008
AWAREZ LIMITED
14/03/2005

Filing Information

Company Number04646644
Date formed2003-01-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 17:36:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Mcpherson Company Secretary 2013-01-23
Timothy Cadogan Director CEO 2008-04-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rick Gombos Company Secretary 2008-07-31 2013-01-23
James Scott Switzer Director 2003-01-24 2011-07-07
Damon Andrew Reeve Company Secretary 2003-01-24 2008-07-31
James Daniel Bilefield Director 2007-10-31 2008-04-07
Khalil Ahmad Ibrahimi Director 2006-06-14 2007-05-03
Alexander Rahaman Director 2006-06-14 2007-05-03
Damon Andrew Reeve Director 2003-01-24 2007-05-03
Swift Incorporations Limited Nominated Secretary 2003-01-24 2003-01-24
Instant Companies Limited Nominated Director 2003-01-24 2003-01-24

Related Directorships for Timothy Cadogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Cadogan OPENX SOFTWARE LIMITEDDirector 2008-04-07 CURRENT 2007-01-02 Active