Active
Company Information for OPENDEMOCRACY LIMITED
18 ASHWIN STREET, DALSTON, LONDON, E8 3DL,
|
Company Registration Number
03855274
Private Limited Company
Active |
Company Name | |
---|---|
OPENDEMOCRACY LIMITED | |
Legal Registered Office | |
18 ASHWIN STREET DALSTON LONDON E8 3DL Other companies in E8 | |
Company Number | 03855274 | |
---|---|---|
Company ID Number | 03855274 | |
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB769098765 |
Last Datalog update: | 2025-01-05 13:07:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPENDEMOCRACY USA INCORPORATED | 666 WEST END AVENUE, SUITE 1B New York NEW YORK NY 10025 | Active | Company formed on the 2005-06-16 | |
Opendemocracy Usa Foundation | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY HAROLD BARNETT |
||
ANTHONY HAROLD BARNETT |
||
ROSEMARY BECHLER |
||
JOHN ANTHONY CURZON PRICE |
||
DAVID KEITH ELSTEIN |
||
MARY CATHERINE FITZGERALD |
||
PETER GEOFFREY NEVIL JOHNSON |
||
JOHN ANGUS DONALD MILLS |
||
MICHAEL GEORGE MITCHELL |
||
TURI BENJAMIN MUNTHE |
||
ELAINE POTTER |
||
SUSAN MARY RICHARDS |
||
LAURA JANE SANDYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGNUS FREDRIK URB NOME |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
JULIAN STERN |
Director | ||
CHARLES EDWARD CHADWYCK HEALEY |
Director | ||
MAGGIE LEE |
Director | ||
JAMES EDWARD HAMILTON |
Company Secretary | ||
DAVID JOHN ANTHONY HARRISON |
Company Secretary | ||
CASPAR MELVILLE |
Director | ||
ANNETTE KELLEY |
Director | ||
MATHEW JAMES HOWES |
Company Secretary | ||
TIMOTHY EDWIN PAUL STEVENSON |
Director | ||
ROBERT CHARLES PASSMORE |
Director | ||
PAUL MICHAEL HILDER |
Company Secretary | ||
PAUL MICHAEL HILDER |
Director | ||
STEVEN HOWARD BURKEMAN |
Company Secretary | ||
KEVIN DAVEY |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Company Secretary | 2006-02-14 | CURRENT | 2003-06-23 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2003-08-31 | CURRENT | 2003-06-23 | Active | |
OPENTRUST | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2012-01-24 | CURRENT | 2003-06-23 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2010-05-21 | CURRENT | 2003-06-23 | Active | |
MEANWHILE GARDENS COMMUNITY ASSOCIATION | Director | 2009-09-09 | CURRENT | 1987-05-22 | Active | |
PLAYBACK HOLDINGS LTD | Director | 2011-09-01 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2010-05-21 | CURRENT | 2003-06-23 | Active | |
HOTHAM CONSULTANCY LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-22 | Active | |
KINGSBRIDGE CAPITAL ADVISORS LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-17 | Active | |
OPENTRUST | Director | 2004-09-14 | CURRENT | 2000-11-14 | Active | |
BROOK PRODUCTIONS LIMITED | Director | 1993-01-16 | CURRENT | 1981-12-18 | Dissolved 2014-01-14 | |
AVAAZ CAMPAIGNS UK | Director | 2017-08-29 | CURRENT | 2015-03-06 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2012-07-05 | CURRENT | 2003-06-23 | Active | |
BUSINESS FOR BREXIT LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
LABOUR FUTURE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
REGIS 5 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-04-04 | |
JML TOYS LTD. | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2017-04-04 | |
THE POUND CAMPAIGN LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LABOUR LEAVE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
LABOUR FOR BRITAIN LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2012-01-24 | CURRENT | 2003-06-23 | Active | |
JML MEDIA LIMITED | Director | 2004-03-25 | CURRENT | 2003-12-15 | Active | |
JML DIRECT LIMITED | Director | 2004-03-25 | CURRENT | 2003-12-15 | Active | |
JOHN MILLS LIMITED | Director | 1991-09-04 | CURRENT | 1986-05-21 | Active | |
LINTERIORS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
LND PARTNERS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2014-01-15 | |
FONFONELL LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
JADALA LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WSET TRUSTEE LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
1A DEVONSHIRE TERRACE LIMITED | Director | 2015-01-24 | CURRENT | 2010-04-29 | Active | |
KROWD 9 LIMITED | Director | 2014-04-11 | CURRENT | 2011-09-20 | Liquidation | |
TTM VENTURES LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PLANVINE LTD | Director | 2013-11-19 | CURRENT | 2010-11-09 | Active | |
74 KENSINGTON PARK ROAD LIMITED | Director | 2008-02-11 | CURRENT | 1978-10-20 | Active | |
THE BUREAU OF INVESTIGATIVE JOURNALISM | Director | 2015-06-16 | CURRENT | 2009-11-23 | Active | |
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2010-05-21 | CURRENT | 2003-06-23 | Active | |
ROGER GRAEF PRODUCTIONS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION | Director | 2010-05-21 | CURRENT | 2003-06-23 | Active | |
CHALLENGING IDEAS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
FOOD FOUNDATION CIC | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
UGLY FOOD LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED AMAN SETHI | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAROLD BARNETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GEOGHEGAN | ||
Director's details changed for Mr Satbir Lochan Kumar Singh on 2023-07-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MAGNUS FREDRIK URB NOME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS FREDRIK URB NOME | |
DIRECTOR APPOINTED MISS KATHARINE FRANCES VON BERTELE | ||
DIRECTOR APPOINTED MISS KATHARINE FRANCES VON BERTELE | ||
DIRECTOR APPOINTED MS INGIBJORG THORDARDOTTIR | ||
DIRECTOR APPOINTED MS INGIBJORG THORDARDOTTIR | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
Director's details changed for Miss Katharine Frances Von Bertele on 2022-07-20 | ||
Director's details changed for Mrs Ingibjorg Thordardottir on 2022-07-20 | ||
CH01 | Director's details changed for Miss Katharine Frances Von Bertele on 2022-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE FRANCES VON BERTELE | |
APPOINTMENT TERMINATED, DIRECTOR JO ANDREWS | ||
DIRECTOR APPOINTED MR SATBIR LOCHAN KUMAR SINGH | ||
AP01 | DIRECTOR APPOINTED MR SATBIR LOCHAN KUMAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PETER GEOGHEGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE FITZGERALD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE POTTER | |
AP01 | DIRECTOR APPOINTED MR GEORGE MICHAEL JOHN PERETZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR NITIL PATEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CURZON PRICE | |
AP01 | DIRECTOR APPOINTED MS SUZANNA TAVERNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY NEVIL JOHNSON | |
TM02 | Termination of appointment of Daniel Pablo Garay on 2020-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS FREDRIK URB NOME | |
AP01 | DIRECTOR APPOINTED MS JO ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS | |
TM02 | Termination of appointment of Anthony Harold Barnett on 2018-11-13 | |
AP03 | Appointment of Mr Daniel Pablo Garay as company secretary on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Mary Catherine Fitzgerald on 2016-10-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Anthony Harold Barnett on 2016-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY HAROLD BARNETT on 2016-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARY FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS FREDRIK URB NOME | |
AP01 | DIRECTOR APPOINTED MR TURI BENJAMIN MUNTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD HAYSOM JACKSON | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURZON PRICE / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE MITCHELL / 18/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STERN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM OFFICE A SIGNAL COURT OLD STATION WAY, EYNSHAM OXFORD OXFORDSHIRE OX29 4TL | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MAGNUS FREDRIK URB NOME | |
AP01 | DIRECTOR APPOINTED PETER GEOFFREY NEVIL JOHNSON | |
AP01 | DIRECTOR APPOINTED JOHN ANGUS DONALD MILLS | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY BECHLER | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 85-87 BAYHAM STREET LONDON NW1 0AG | |
AR01 | 08/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHADWYCK HEALEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JULIAN STERN | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HAYSOM JACKSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SANDYS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN RICHARDS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE POTTER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE MITCHELL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CURZON PRICE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CHADWYCK HEALEY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BARNETT / 08/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DAVID ELSTEIN | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN ANTHONY CURZON PRICE | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2ND FLOOR 23-25 GREAT SUTTON STREET LONDON EC1V 0DN | |
288b | APPOINTMENT TERMINATED DIRECTOR MAGGIE LEE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as OPENDEMOCRACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |