DIVX EXPRESS LIMITED

Overview

Company Name	DIVX EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03212879
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVX EXPRESS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIVX EXPRESS LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIVX EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL OPINION POLLS LIMITED	Nov 02, 2001	Nov 02, 2001
EXPRESS NATIONAL NEWSPAPERS LIMITED	Jul 17, 1998	Jul 17, 1998
UNITED NATIONAL NEWSPAPERS LIMITED	Jul 18, 1996	Jul 18, 1996
GYROMAZE LIMITED	Jun 17, 1996	Jun 17, 1996

What are the latest accounts for DIVX EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DIVX EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for DIVX EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	15 pages	AA

Jun 20, 2026	legacy	228 pages	PARENT_ACC

Jun 20, 2026	legacy	1 pages	AGREEMENT2

Jun 20, 2026	legacy	3 pages	GUARANTEE2

Apr 01, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jun 12, 2025	legacy	240 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Sep 17, 2024	legacy	247 pages	PARENT_ACC

Sep 17, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jul 04, 2023	legacy	254 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Apr 04, 2023	Change of details for Informa Investments Limited as a person with significant control on Dec 04, 2018	2 pages	PSC05

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Jul 01, 2022	legacy	264 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of DIVX EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Jul 30, 1999		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
ADRIAN, Carl Sheldon Howick Place SW1P 1WG London 5 United Kingdom	Dec 05, 2017		Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1972-2	134006860001
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Jul 30, 1999		Director	Howick Place SW1P 1WG London 5 United Kingdom				992770004
UNM INVESTMENTS LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Jul 30, 1999		Director	Howick Place SW1P 1WG London 5 United Kingdom				48157320003
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	Jun 29, 1998	Jul 30, 1999	Secretary	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		British		9945720001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 17, 1996	Jul 19, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 17, 1996	Jul 19, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jul 19, 1996	Jun 29, 1998	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 17, 1996	Jul 17, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BOYCOTT, Rosel Marie 24 Chepstow Road W2 5BE London	Jun 29, 1998	Jul 30, 1999	Director	24 Chepstow Road W2 5BE London		British	1951-5	43886490001
CAMPBELL, James Milne 22 Lower Hill Road KT19 8LT Epsom Surrey	Jun 29, 1998	Jul 30, 1999	Director	22 Lower Hill Road KT19 8LT Epsom Surrey		British	1963-9	49487790001
CROW, Andrew Frank Blackfriars Road SE1 8BF London 240 England England	Jun 14, 2010	Dec 31, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	England	British	1957-7	55302060002
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Jun 29, 1998	Jul 30, 1999	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
JONESCO, Andrew Karl 16 Forster Road BR3 4LJ Beckenham Kent	Jun 29, 1998	Jul 30, 1999	Director	16 Forster Road BR3 4LJ Beckenham Kent		British	1958-1	26673840001
RUDD-JONES, Nicholas 20 Saint Georges Square PE9 2BN Stamford Lincolnshire	Jun 29, 1998	Jun 24, 1999	Director	20 Saint Georges Square PE9 2BN Stamford Lincolnshire		British	1959-8	77152150002
STEVENS, David Robert, Lord Stevens Of Ludgate Ludgate House 245 Blackfriars Road SE1 9UY London	Jun 29, 1998	Jul 01, 1999	Director	Ludgate House 245 Blackfriars Road SE1 9UY London		British	1936-5	8429680002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 17, 1996	Jul 19, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 17, 1996	Jul 19, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jul 19, 1996	Jun 29, 1998	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 17, 1996	Jul 17, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Jul 19, 1996	Jun 29, 1998	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVX EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Investments Limited

Jun 30, 2016

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1693134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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