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Officers. Appointment date: 2023-10-25. Officer name: Mr Jonathan Apps. |
2023-11-03 |
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Officers. Termination date: 2023-10-25. Officer name: Ajay Sanathra. |
2023-11-03 |
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Mortgage. Charge creation date: 2023-07-13. Charge number: 039215680012. |
2023-07-17 |
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Mortgage. Charge number: 039215680013. Charge creation date: 2023-07-13. |
2023-07-17 |
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Accounts. Accounts type full. |
2023-06-08 |
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Mortgage. Charge number: 039215680010. Charge creation date: 2023-04-04. |
2023-04-06 |
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Mortgage. Charge number: 039215680011. Charge creation date: 2023-04-04. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2023-02-03 |
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Officers. Change date: 2023-01-30. Officer name: Mr Ajay Sanathra. |
2023-01-30 |
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Address. Old address: The Grange 5th Floor, the Grange 100 High Street, Southgate London England. Change date: 2022-10-14. New address: 5th Floor, the Grange 100 High Street Southgate London N14 6BN. |
2022-10-14 |
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Mortgage. Charge number: 039215680009. Charge creation date: 2022-10-14. |
2022-10-14 |
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Address. New address: The Grange 5th Floor, the Grange 100 High Street, Southgate London. Old address: Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ England. Change date: 2022-10-11. |
2022-10-11 |
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Accounts. Accounts type full. |
2022-06-30 |
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Persons with significant control. Psc name: Wifinity Limited. Change date: 2022-01-05. |
2022-02-21 |
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Confirmation statement. Statement with updates. |
2022-02-21 |
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Officers. Appointment date: 2022-01-31. Officer name: Mr Ajay Sanathra. |
2022-01-31 |
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Change of name. Description: Company name changed optify mediaforce LIMITED\certificate issued on 05/01/22. |
2022-01-05 |
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Incorporation. Memorandum articles. |
2021-10-20 |
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Resolution. Description: Resolutions. |
2021-10-20 |
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Officers. Officer name: Aubone Christopher Tennant. |
2021-09-28 |
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Officers. Officer name: Mark Terry Parry. |
2021-09-28 |
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Officers. Officer name: Christian Nellemann. |
2021-09-28 |
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Officers. Officer name: Richard James Pindar. |
2021-09-28 |
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Incorporation. Memorandum articles. |
2021-09-17 |
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Resolution. Description: Resolutions. |
2021-09-17 |
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Officers. Officer name: Richard James Pindar. Termination date: 2021-09-01. |
2021-09-13 |
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Officers. Termination date: 2021-09-01. Officer name: Christian Nellemann. |
2021-09-13 |
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Officers. Termination date: 2021-09-01. Officer name: Mark Terry Parry. |
2021-09-13 |
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Officers. Termination date: 2021-09-01. Officer name: Aubone Christopher Tennant. |
2021-09-13 |
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Capital. Capital statement capital company with date currency figure. |
2021-08-31 |
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Capital. Description: Statement by Directors. |
2021-08-31 |
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Insolvency. Description: Solvency Statement dated 26/08/21. |
2021-08-31 |
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Resolution. Description: Resolutions. |
2021-08-31 |
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Accounts. Accounts type full. |
2021-08-19 |
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Persons with significant control. Psc name: Wifinity Limited. Notification date: 2021-02-26. |
2021-06-08 |
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Persons with significant control. Withdrawal date: 2021-06-08. |
2021-06-08 |
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Confirmation statement. Statement with updates. |
2021-04-22 |
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Officers. Termination date: 2021-02-05. Officer name: Vistra Cosec Limited. |
2021-03-19 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-10 |
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|
Capital. Description: Statement by Directors. |
2021-02-10 |
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Insolvency. Description: Solvency Statement dated 02/02/21. |
2021-02-10 |
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Resolution. Description: Resolutions. |
2021-02-10 |
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Mortgage. Charge creation date: 2020-12-04. Charge number: 039215680008. |
2020-12-08 |
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Resolution. Description: Resolutions. |
2020-11-20 |
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Address. Change date: 2020-11-19. New address: Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. |
2020-11-19 |
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Officers. Officer name: Mr Aubone Christopher Tennant. Appointment date: 2020-11-16. |
2020-11-19 |
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Officers. Termination date: 2020-11-16. Officer name: Michael John Van Den Bergh. |
2020-11-19 |
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Officers. Officer name: Wei Chin Thoo. Termination date: 2020-11-16. |
2020-11-19 |
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Officers. Officer name: Frederick Ka Fai Chui. Termination date: 2020-11-16. |
2020-11-19 |
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Officers. Appointment date: 2020-11-16. Officer name: Mr Richard James Pindar. |
2020-11-19 |
View Report |
