ON COMMAND EUROPE LIMITED
Overview
Company Name | ON COMMAND EUROPE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04599776 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ON COMMAND EUROPE LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is ON COMMAND EUROPE LIMITED located?
Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ON COMMAND EUROPE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ON COMMAND EUROPE LIMITED?
Last Confirmation Statement Made Up To | Apr 12, 2025 |
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Next Confirmation Statement Due | Apr 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 12, 2024 |
Overdue | No |
What are the latest filings for ON COMMAND EUROPE LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Notification of Techlive Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC02 | ||
Notification of Zoe Worrall as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Notification of Timothy Andrew Worrall as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Apr 01, 2022 | 1 pages | AD01 | ||
Cessation of Airwave Europe Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Zoe Christine Worrall as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Wickings as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jason Fogelman as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul William Dellow as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Change of details for Airwave Europe Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ON COMMAND EUROPE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WORRALL, Timothy Andrew | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | British | Director | 70240700002 | ||||||||
WORRALL, Zoe Christine | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | British | Company Director | 221570340001 | ||||||||
HUGHES, David | Secretary | Highmead 81 Hastings Road TN33 0TF Battle East Sussex | British | Accountant | 118610430001 | |||||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
MANNINGTONS LTD | Secretary | High Street TN21 8LS Heathfield 8 East Sussex |
| 110591180001 | ||||||||||
DELLOW, Paul William | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | None | 229389020001 | ||||||||
FOGELMAN, David Jason | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | None | 55758060004 | ||||||||
MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | Director | 115843580002 | ||||||||
VERNON, John | Director | Wood Dell Chillies Lane High Hurstwood TN22 4AB Uckfield East Sussex | United Kingdom | British | Director | 62317810001 | ||||||||
WICKINGS, Robert Charles | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | None | 82791420002 | ||||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ON COMMAND EUROPE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Techlive Holdings Limited | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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Natures of Control
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Mr Timothy Andrew Worrall | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mrs Zoe Christine Worrall | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Airwave Europe Limited | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0