Open Health Advertising Limited

General information

Name:

Open Health Advertising Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 05249856

Incorporation date: 2004-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Open Health Advertising Limited. This firm was founded twenty years ago and was registered with 05249856 as the registration number. This particular head office of the firm is located in London. You may find it at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor. The firm current name is Open Health Advertising Limited. This business's former associates may recognize this firm as Reynolds-mackenzie, which was used up till 2021-10-06. This business's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Robert B. is this specific company's solitary director, who was arranged to perform management duties 4 years ago. The following firm had been controlled by David M. until 2022. In addition a different director, including Sandra R. quit 2 years ago. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Open Health Advertising Limited 2021-10-06
  • Reynolds-mackenzie Limited 2004-10-05

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Ohc London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 7568978.

Ohc London Holdings Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7568978
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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