* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ob Midco Limited (No: 07459532)

Address: 10 FLEET PLACE, LONDON, EC4M 7QS

Status: Liquidation

Incorporated: 12-Mar-2010

Accounts Next Due: 17-Mar-2019

Next Confirmation Statement Due: 17-Dec-2019

Industry Class: 62012 - Business and domestic software development

Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976   From: Oct-2021  )

Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976   From: Oct-2021  )

Current Director: MELISSA AUTUMN BRAFF BENGTSTON ( DOB: Oct-1976   From: Oct-2021  )

Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981   From: Oct-2021  )

Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981   From: Oct-2021  )

Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968   From: Feb-2018  )

Current Secretary: MELISSA AUTUMN BRAFF BENGTSON (   From: Oct-2021  )

Current Secretary: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968   From: Feb-2018  )

Resigned Director: SILAS AUGUSTINE JOHN BROWN (   From: Mar-2017   To: Feb-2018  )

Resigned Director: MATTHEW STUART DAVEY (   From: Mar-2017   To: Jul-2018  )

Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968   From: Jun-2020   To: Oct-2021  )

Resigned Director: DAVID ANDREW LOVEDAY ( DOB: Nov-1962   From: Jan-2011   To: Mar-2013  )

Resigned Director: ERIC JOHN MATEJEVICH (   From: Aug-2017   To: Feb-2018  )

Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964   From: Dec-2010   To: Dec-2010  )

Resigned Director: COLIN JOHN ROWLANDS ( DOB: Jul-1974   From: Jan-2011   To: Aug-2017  )

Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978   From: Dec-2010   To: Jan-2011  )

Resigned Director: JEREMY THOMPSON HILL (   From: Jan-2011   To: Mar-2017  )

Resigned Director: VITRUVIAN DIRECTORS I LIMITED (   From: Dec-2010   To: Jan-2011  )

Resigned Director: VITRUVIAN DIRECTORS II LIMITED (   From: Dec-2010   To: Jan-2011  )

Resigned Secretary: SILAS AUGUSTINE JOHN BROWN (   From: Mar-2013   To: Feb-2018  )

Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED (   From: Dec-2010   To: Dec-2010  )

Resigned Secretary: MICHAEL CHRISTOPHER EKLUND (   From: Jun-2020   To: Oct-2021  )

Resigned Secretary: SUSANNA UNDERWOOD (   From: Jan-2011   To: Mar-2013  )

Persons of Significant Control:

Ob Topco Limited, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road,, London, W4 5XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.