OPENMARKET LIMITED

Overview

Company Name	OPENMARKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04009908
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2000

Summary

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

What is the purpose of OPENMARKET LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is OPENMARKET LIMITED located?

Registered Office Address	Fifth Floor 35-38 New Bridge Street EC4V 6BW London
Undeliverable Registered Office Address	No

What were the previous names of OPENMARKET LIMITED?

Previous Company Names
Company Name	From	Until
MX TELECOM LIMITED	May 28, 2003	May 28, 2003
WAPMX.COM LIMITED	Jun 07, 2000	Jun 07, 2000

What are the latest accounts for OPENMARKET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OPENMARKET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for OPENMARKET LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Sep 02, 2024	Registered office address changed from 15th Floor 389 Chiswick High Road London W4 4AJ England to Fifth Floor 35-38 New Bridge Street London EC4V 6BW on Sep 02, 2024	3 pages	AD01

Aug 13, 2024	legacy	1 pages	AGREEMENT2

Aug 13, 2024	legacy	64 pages	PARENT_ACC

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Jun 17, 2024	Confirmation statement made on Jun 07, 2024 with updates	4 pages	CS01

Oct 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 06, 2023	legacy	58 pages	PARENT_ACC

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2023	legacy	1 pages	AGREEMENT2

Jun 19, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Oct 20, 2022	legacy	57 pages	PARENT_ACC

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	legacy	3 pages	GUARANTEE2

Aug 15, 2022	Registration of charge 040099080001, created on Aug 10, 2022	32 pages	MR01

Jul 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Full accounts made up to Dec 31, 2020	36 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2021	Confirmation statement made on Jun 07, 2021 with updates	4 pages	CS01

Jul 14, 2021	Termination of appointment of Jonathan James Morgan as a director on Apr 30, 2021	1 pages	TM01

May 07, 2021	Second filing for the appointment of Mr Nikhil Shoorji as a director	6 pages	RP04AP01

Feb 12, 2021	Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of OPENMARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHOORJI, Nikhil 35-38 New Bridge Street EC4V 6BW London Fifth Floor	Dec 31, 2020		Director	35-38 New Bridge Street EC4V 6BW London Fifth Floor	United Kingdom	Indian	1979-6	Managing Director	278924680001
FITZGERALD, Mark William 389 Chiswick High Road W4 4AJ London 15th Floor England	Jun 07, 2000	Mar 23, 2010	Secretary	389 Chiswick High Road W4 4AJ London 15th Floor England		British		Company Director	154379460001
CAROLAN, Shane Henry Beach Park Co. Dublin 30 Portmarnock Ireland	Mar 23, 2010	Oct 09, 2015	Director	Beach Park Co. Dublin 30 Portmarnock Ireland	Ireland	Irish	1979-5	Director	119377930008
FITZGERALD, Mark William 389 Chiswick High Road W4 4AJ London 15th Floor England	Jun 07, 2000	Mar 23, 2010	Director	389 Chiswick High Road W4 4AJ London 15th Floor England	United Kingdom	British	1976-9	Company Director	154379460001
GALANOS, Sarit 389 Chiswick High Road W4 4AJ London 15th Floor England	Oct 31, 2018	Dec 31, 2020	Director	389 Chiswick High Road W4 4AJ London 15th Floor England	United Kingdom	Israeli	1973-11	Head Of Ran R&D	252617200001
LEONARD, Mark Stephen 3 Totnes Walk N2 0AD London	Oct 16, 2000	Jul 01, 2001	Director	3 Totnes Walk N2 0AD London	England	British	1974-10	Solicitor	72595470001
MOIR, Alexander Gordon 389 Chiswick High Road W4 4AJ London 15th Floor England	Jul 01, 2008	Jul 06, 2012	Director	389 Chiswick High Road W4 4AJ London 15th Floor England	United Kingdom	British	1975-4	Managing Director	131639280002
MOIR, Alexander Gordon Nevinson Close Windmill Green Wandsworth SW18 2TF London 4	Jan 29, 2002	Sep 30, 2003	Director	Nevinson Close Windmill Green Wandsworth SW18 2TF London 4	United Kingdom	British	1975-4	Marketing	131639280001
MORGAN, Jonathan James 389 Chiswick High Road W4 4AJ London 15th Floor England	Dec 31, 2020	Apr 30, 2021	Director	389 Chiswick High Road W4 4AJ London 15th Floor England	United States	British	1976-8	Director	278924510001
O'DONOHOE, Thomas Liam 389 Chiswick High Road W4 4AJ London 15th Floor England	Jun 07, 2000	Mar 23, 2010	Director	389 Chiswick High Road W4 4AJ London 15th Floor England	United Kingdom	Irish	1978-11	Company Director	70274000003
SANKER, Ganesh Martins Drive RG41 1NY Wokingham 20 Berkshire	Jul 06, 2012	Feb 14, 2013	Director	Martins Drive RG41 1NY Wokingham 20 Berkshire	Uk	Indian	1960-6	Director	126134190002
SARFERT, Janett Kristina Berkshire Place Wharfdale Road RG41 5RD Winnersh Amdocs Management Limited Berkshire United Kingdom	Feb 14, 2013	Oct 31, 2018	Director	Berkshire Place Wharfdale Road RG41 5RD Winnersh Amdocs Management Limited Berkshire United Kingdom	England	German	1980-1	Hr Manager	169884040002
SHIPTON, Andrew John 164 Knowle Lane S11 9SJ Sheffield Yorkshire	Oct 16, 2000	Aug 21, 2002	Director	164 Knowle Lane S11 9SJ Sheffield Yorkshire		British	1960-1	Banker	72595480001
WALKER, Neville Thomas First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland	Oct 09, 2015	Dec 31, 2020	Director	First Floor, Block S East Point Business Park Dublin 3 Amdocs Software Systems Limited Ireland	Ireland	Irish	1980-12	Director	187981100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPENMARKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infobip Limited

Jan 01, 2021

Jermyn Street

SW1Y 6AW London

5th Floor, 86

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Companies House (England & Wales)
Registration Number	07085757

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.

Amdocs Limited

Apr 06, 2016

Smith Street

St. Peter Port

GY1 2NG Guernsey

Hirzel House

Guernsey

Yes

Legal Form	Non Cellular Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law, 2008
Place Registered	Guernsey Registry
Registration Number	19528

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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