OPTIFY MEDIAFORCE LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

OPTIFY MEDIAFORCE LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
OPTIFY MEDIAFORCE LIMITED was incorporated 21 years ago on 03/02/2000 and has the registered number: 03921568. The accounts status is FULL and accounts are next due on 30/09/2021.

OPTIFY MEDIAFORCE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 1
KINGSTON UPON THAMES
KT1 3GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PCCW GLOBAL NETWORKS (UK) LIMITED (until 20/11/2020)
RELISH NETWORKS PLC (until 13/09/2017)
KEYCOM PLC (until 26/05/2016)

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COSTAS DEMETRIOU Jun 1985 British Director 2020-11-16 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-02-28 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2015-04-27 UNTIL 2021-02-05 RESIGNED
MR ALAN HINDLEY May 1938 British Director 2000-09-29 UNTIL 2003-06-02 RESIGNED
VINCENT PAUL HANNANT Jan 1965 British Director 2000-02-28 UNTIL 2002-03-21 RESIGNED
MR LESLIE TRACY HALPIN Feb 1957 British Director 2010-12-13 UNTIL 2012-10-01 RESIGNED
MR RODERICK JAMES GRAY Apr 1956 Director 2000-02-28 UNTIL 2001-04-17 RESIGNED
MR. ROBIN EDWARD COOKE-HURLE Dec 1948 British Director 2013-07-04 UNTIL 2015-04-20 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 2000-02-28 UNTIL 2000-09-20 RESIGNED
FREDERICK KA FAI CHUI Dec 1964 Chinese Director 2020-01-31 UNTIL 2020-11-16 RESIGNED
MR CHARLES EDWIN BROWN Jun 1954 British Director 2001-05-29 UNTIL 2006-09-01 RESIGNED
MR ROGER DAVID JEYNES Sep 1952 British Director 2006-09-01 UNTIL 2014-07-04 RESIGNED
MS MERI BETH BRAZIEL Sep 1964 American Director 2011-09-16 UNTIL 2015-04-20 RESIGNED
PAULA MARSON BENOIT Apr 1970 British Director 2013-07-04 UNTIL 2015-04-20 RESIGNED
MR MICHAEL PETER BEATTY Jun 1963 British Director 2006-09-01 UNTIL 2006-11-27 RESIGNED
ASHLEY MARIA ATKINSON May 1964 British Director 2000-02-28 UNTIL 2004-05-26 RESIGNED
ALEXANDER ANTHONY ARENA Mar 1951 Australian Director 2015-04-20 UNTIL 2017-08-31 RESIGNED
MR STEVEN RICHARD CHARNOCK Apr 1960 British Director 2009-01-27 UNTIL 2015-04-20 RESIGNED
STEVEN JOHN LEIGHTON Jan 1961 British Director 2000-02-28 UNTIL 2004-03-31 RESIGNED
MR JOCELIN MONTAGUE ST JOHN HARRIS Nov 1945 British Director 2012-10-01 UNTIL 2015-04-20 RESIGNED
MR RODERICK ALFRED MATTHEWS Jun 1943 British Director 2003-06-25 UNTIL 2012-04-20 RESIGNED
MR NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2015-04-20 UNTIL 2017-08-31 RESIGNED
MR GRAHAM ALEXANDER DRUMMOND WALLACE Jun 1956 British Director 2003-05-07 UNTIL 2004-08-31 RESIGNED
MR MICHAEL JOHN VAN DEN BERGH Nov 1957 British,Australian Director 2017-08-31 UNTIL 2020-11-16 RESIGNED
MS WEI CHIN THOO Jul 1970 Malaysian Director 2018-05-01 UNTIL 2020-11-16 RESIGNED
MR AUBONE CHRISTOPHER TENNANT May 1969 British Director 2020-11-16 UNTIL 2021-09-08 RESIGNED
MS CHRISTINA TSZ WAN LUI Jun 1968 Chinese Director 2017-08-31 UNTIL 2018-05-01 RESIGNED
ASHLEY MARIA ATKINSON May 1964 British Secretary 2001-04-17 UNTIL 2001-05-29 RESIGNED
MR RICHARD KNOWLES STARR Oct 1945 Australian Director 2000-02-28 UNTIL 2000-10-02 RESIGNED
MR LINDSAY SCOTT SERVIAN Sep 1962 British Director 2017-08-31 UNTIL 2020-01-31 RESIGNED
MR NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2003-06-25 UNTIL 2010-12-13 RESIGNED
JOHN RICHARD STONEHOUSE Dec 1947 Director 2000-09-04 UNTIL 2001-01-31 RESIGNED
MIKE READ Oct 1947 British Director 2014-10-01 UNTIL 2015-04-20 RESIGNED
MR RICHARD JAMES PINDAR Jan 1990 British Director 2020-11-16 UNTIL 2021-09-08 RESIGNED
MR MARK TERRY PARRY Jan 1983 British Director 2020-11-16 UNTIL 2021-09-08 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2001-07-12 UNTIL 2003-02-17 RESIGNED
MR CHRISTIAN NELLEMANN Jan 1967 Danish Director 2020-11-16 UNTIL 2021-09-08 RESIGNED
MR RICHARD RONALD MORRIS Sep 1970 British Director 2009-01-27 UNTIL 2010-04-15 RESIGNED
MR GRAHAM LESLIE ROBERTSON Apr 1955 British Director 2004-09-01 UNTIL 2012-07-02 RESIGNED
MR GRAHAM ALEXANDER DRUMMOND WALLACE Jun 1956 British Secretary 2003-05-07 UNTIL 2004-08-31 RESIGNED
MR GRAHAM LESLIE ROBERTSON Apr 1955 British Secretary 2004-09-01 UNTIL 2012-07-23 RESIGNED
JOANNE NIXON Secretary 2012-07-23 UNTIL 2013-06-24 RESIGNED
MR RODERICK JAMES GRAY Apr 1956 Secretary 2000-02-28 UNTIL 2001-04-17 RESIGNED
MR CHARLES EDWIN BROWN Jun 1954 British Secretary 2001-05-29 UNTIL 2003-05-07 RESIGNED
PAULA BENOIT Secretary 2013-06-24 UNTIL 2015-04-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 2000-02-03 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wifinity Limited 2021-02-26 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Btn Holdings Limited 2019-11-06 - 2020-02-17 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hkt Global (Uk) Limited 2016-04-06 - 2019-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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