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Nom

ON Command Europe Limited

Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04599776 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Techlive Holdings Limited Status: Active Notified: 31/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Worrall, Timothy Andrew Status: Active Notified: 31/03/2022 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Worrall, Zoe Christine Status: Active Notified: 31/03/2022 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Airwave Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03000768 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Worrall, Timothy Andrew London, England Status: Active Notified: 29/06/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrall, Zoe Christine London, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fogelman, David Jason Hedge End, Southampton Status: Ceased Notified: 30/11/2017 Ceased: 31/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End, Southampton Status: Ceased Notified: 05/01/2018 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wickings, Robert Charles Hedge End, Southampton Status: Ceased Notified: 30/11/2017 Ceased: 31/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British