| Name: |
ON COMMAND EUROPE LIMITED
ON COMMAND EUROPE LTD |
| Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ |
| Incorporation Date: | 2002-11-25 |
| date | name | form type |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELLOW | TM01 |
| 2022-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOGELMAN | TM01 |
| 2022-04-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW WORRALL | PSC01 |
| 2022-04-01 | CESSATION OF AIRWAVE EUROPE LIMITED AS A PSC | PSC07 |
| 2022-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2022 FROMTHE PAVILION BOTLEIGH GRANGE BUSINESS PARKHEDGE ENDSOUTHAMPTONSO30 2AF | AD01 |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKINGS | TM01 |
| 2022-04-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE WORRALL | PSC01 |
| 2022-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | CS01 |
| 2022-04-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHLIVE HOLDINGS LIMITED | PSC02 |
| 2022-03-31 | APPOINTMENT TERMINATED, DIRECTOR HUGO MACKENZIE SMITH | TM01 |
| 2022-03-31 | DIRECTOR APPOINTED MRS ZOE CHRISTINE WORRALL | AP01 |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES | CS01 |
| 2021-02-02 | PSC'S CHANGE OF PARTICULARS / AIRWAVE EUROPE LIMITED / 19/12/2017 | PSC05 |
| 2021-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | CS01 |
| 2020-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | CS01 |
| 2018-01-12 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | AP01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | CS01 |
| 2018-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2017-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9BQ | AD01 |
| 2017-12-14 | DIRECTOR APPOINTED DAVID JASON FOGELMAN | AP01 |
| 2017-12-14 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | AP01 |
| 2017-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-12-14 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | AP01 |
| 2016-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-12-23 | 25/11/15 FULL LIST | AR01 |
| 2015-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-12-17 | 25/11/14 FULL LIST | AR01 |
| 2013-12-09 | 25/11/13 FULL LIST | AR01 |
| 2013-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-12-19 | 25/11/12 FULL LIST | AR01 |
| 2012-12-12 | APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD | TM02 |
| 2012-12-12 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | TM01 |
| 2012-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM8 HIGH STREETHEATHFIELDEAST SUSSEXTN21 8LS | AD01 |
| 2012-12-12 | DIRECTOR APPOINTED MR TIMOTHY ANDREW WORRALL | AP01 |
| 2012-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-12-07 | 25/11/11 FULL LIST | AR01 |
| 2011-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-01-12 | 25/11/10 FULL LIST | AR01 |
| 2010-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-08-16 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | AP04 |
| 2010-01-11 | 25/11/09 FULL LIST | AR01 |
| 2010-08-16 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | TM02 |
| 2009-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROMCOURIER HOUSELONGFIELD ROADTUNBRIDGE WELLSKENTTN2 3EY | 287 |
| 2008-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-03 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-12-04 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-01-04 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
Last update: 2024-02-16 19:01:24