OPEN HEALTH ADVERTISING LIMITED
Non-Trading
General Information
NAME
OPEN HEALTH ADVERTISING LIMITED
COMPANY NUMBER
05249856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/2004
(20 years and 2 months old)
WEBSITE
www.reynoldsmackenzie.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2004
06/10/2021
REYNOLDS-MACKENZIE LIMITED
LONDON
E14 5HU
Telephone: 02078611600
TPS: No
C/O Corporation Service Company (Uk
25 Canada Square
London
E14 5LQ
Telephone: 78611600
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Lisa Dodman (932129032) has left the board |
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Vivid Sehgal (932550767) Appointed |
Credit Risk Overview
Want to learn more about OPEN HEALTH ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN HEALTH ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN HEALTH ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 199 |
View Report |
|
17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
05/10/2004 - 30/09/2017 (12 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/10/2004 - 31/05/2018 (13 years and 7 months) Secretary: 05/10/2004 - 12/07/2011 (6 years and 9 months) Born in Oct 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Lisa Dodman (932129032) has left the board |
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Vivid Sehgal (932550767) Appointed |
| 16/08/2024 | Robert John Barker (912177638) has left the board |
| 16/08/2024 | New Board Member Lisa Dodman (932129032) Appointed |
| 16/08/2024 | New Board Member Vivid Sehgal (932612773) Appointed |
| 16/08/2024 | Robert John Barker (912177638) has left the board |
| 16/08/2024 | New Board Member Lisa Dodman (932129032) Appointed |
| 16/08/2024 | New Board Member Vivid Sehgal (932612773) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | David MacKney (928664127) has left the board |
| 03/11/2022 | Sandra Mary Royden (915632126) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Robert John Barker (912177638) Appointed |
| 09/10/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 12/05/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (926930645) has left the board |
| 12/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/05/2020 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 05/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926930645) Appointed |
| 05/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 25/01/2019 | 7SIDE SECRETARIAL LIMITED (925396022) has left the board |
| 25/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (925396022) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 14/12/2018 | Thomas George Tolliss (924219743) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | Eva Reynolds (908870960) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | David Crowther (923406341) has left the board |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219743) Appointed |
| 07/11/2017 | Alison MacKenzie (910053616) has left the board |
| 15/08/2017 | New Accounts filed |
| 23/06/2017 | New Company Secretary David Crowther (923406341) Appointed |
| 09/06/2017 | New Annual Return filed |
| 20/04/2017 | Robert Edward Davison (916193518) has left the board |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
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