Openx Limited in 50 Broadway LONDON - SW1H 0DB

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Openx Limited LONDON

Founded in 2003, Openx, classified under reg no. 04646644 is an active company. Currently registered at Suite 1, 7th Floor, SW1H 0DB, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since February 11, 2008 Openx Limited is no longer carrying the name M3 Media Services.

There is a single director in the company at the moment - John G., appointed on 10 March 2020. In addition, a secretary was appointed - Joshua M., appointed on 1 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Openx Limited Address / Contact

Office Address	Suite 1, 7th Floor,
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646644
Date of Incorporation	Fri, 24th Jan 2003
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 29 August 2023

John G.

Position: Director

Appointed: 10 March 2020

Joshua M.

Position: Secretary

Appointed: 01 March 2019

Douglas M.

Position: Secretary

Appointed: 23 January 2013

Resigned: 01 March 2019

Rick G.

Position: Secretary

Appointed: 31 July 2008

Resigned: 23 January 2013

Timothy C.

Position: Director

Appointed: 07 April 2008

Resigned: 10 March 2020

James B.

Position: Director

Appointed: 31 October 2007

Resigned: 07 April 2008

Alexander R.

Position: Director

Appointed: 14 June 2006

Resigned: 03 May 2007

Khalil I.

Position: Director

Appointed: 14 June 2006

Resigned: 03 May 2007

James S.

Position: Director

Appointed: 24 January 2003

Resigned: 07 July 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

Damon R.

Position: Secretary

Appointed: 24 January 2003

Resigned: 31 July 2008

Damon R.

Position: Director

Appointed: 24 January 2003

Resigned: 03 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Openx Software Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Openx Software Limited

90 Long Acre Long Acre, London, WC2E 9RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies, Companies House
Registration number	06038906
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

M3 Media Services	February 11, 2008
Awarez	March 14, 2005
Adwarz	January 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, March 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to January 24, 2014 filed on: 5th, March 2014	annual return	Free Download (14 pages)
SH01	Capital declared on December 31, 2013: 189.28 GBP filed on: 5th, March 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 6th, February 2014	accounts	Free Download (23 pages)
SH01	Capital declared on November 28, 2012: 185.90 GBP filed on: 27th, February 2013	capital	Free Download (4 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from June 30, 2013 to December 31, 2012 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 6th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 26th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 15th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2008	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2008	incorporation	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
88(2)R	Alloted 36175 shares on March 30, 2007. Value of each share 0.001 £, total number of shares: 136. filed on: 19th, April 2007	capital	Free Download (2 pages)
122	S-div 30/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
122	S-div 30/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 36175 shares on March 30, 2007. Value of each share 0.001 £, total number of shares: 136. filed on: 19th, April 2007	capital	Free Download (2 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 39 shares on June 8, 2006. Value of each share 1 £, total number of shares: 139. filed on: 16th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on June 8, 2006. Value of each share 1 £, total number of shares: 139. filed on: 16th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 9th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 9th, December 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 98 shares on June 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
363a	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on January 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)

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