Orange International Limited in LONDON

Orange International Limited LONDON

Orange International started in year 1999 as Private Limited Company with registration number 03856936. The Orange International company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has 2 directors, namely Johan V., Sian W.. Of them, Johan V., Sian W. have been with the company the longest, being appointed on 1 April 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orange International Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856936
Date of Incorporation	Wed, 6th Oct 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (23 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Johan V.

Position: Director

Appointed: 01 April 2010

Sian W.

Position: Director

Appointed: 01 April 2010

Ibiyemi S.

Position: Secretary

Appointed: 05 September 2011

Resigned: 30 September 2021

Antony G.

Position: Secretary

Appointed: 06 November 2009

Resigned: 30 September 2011

Gavin M.

Position: Director

Appointed: 05 November 2009

Resigned: 01 April 2010

Colin C.

Position: Director

Appointed: 05 November 2009

Resigned: 01 April 2010

Charles M.

Position: Secretary

Appointed: 29 September 2005

Resigned: 30 September 2011

Isabelle D.

Position: Secretary

Appointed: 24 May 2005

Resigned: 29 September 2005

Anna R.

Position: Secretary

Appointed: 15 September 2003

Resigned: 24 May 2005

Orange Limited

Position: Corporate Director

Appointed: 17 February 2003

Resigned: 16 June 2011

Isabelle D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 15 September 2003

Thomas C.

Position: Director

Appointed: 04 February 2002

Resigned: 17 February 2003

Robert S.

Position: Secretary

Appointed: 04 June 2001

Resigned: 01 August 2002

Philippe M.

Position: Director

Appointed: 26 March 2001

Resigned: 17 February 2003

Michael L.

Position: Director

Appointed: 11 February 2000

Resigned: 17 February 2003

Richard M.

Position: Director

Appointed: 01 November 1999

Resigned: 27 July 2001

Colin T.

Position: Director

Appointed: 01 November 1999

Resigned: 11 February 2000

Mark W.

Position: Director

Appointed: 01 November 1999

Resigned: 01 August 2002

Graham H.

Position: Director

Appointed: 01 November 1999

Resigned: 04 February 2002

Estelle G.

Position: Secretary

Appointed: 06 October 1999

Resigned: 04 June 2001

Mark P.

Position: Director

Appointed: 06 October 1999

Resigned: 26 March 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Orange Brand Services Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Orange Telecommunications Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Orange Brand Services Limited

3 More London Riverside, London, England, SE1 2AQ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2266684
Notified on	16 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orange Telecommunications Group Limited

3 More London Riverside, London, England, SE1 2AQ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07168292
Notified on	6 April 2016
Ceased on	16 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, July 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, July 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, August 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/04/27 with complete member list filed on: 27th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/27 with complete member list filed on: 27th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, August 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, October 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 14th, March 2000	accounts	Free Download (1 page)

Orange International Limited LONDON

Orange International Limited Address / Contact

Company Information / Profile

Company staff

Johan V.

Sian W.

Ibiyemi S.

Antony G.

Gavin M.

Colin C.

Charles M.

Isabelle D.

Anna R.

Orange Limited

Isabelle D.

Thomas C.

Robert S.

Philippe M.

Michael L.

Richard M.

Colin T.

Mark W.

Graham H.

Estelle G.

Mark P.

People with significant control

Company filings

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