OMNIFONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnifone Limited. The company was founded 21 years ago and was given the registration number 04635801. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OMNIFONE LIMITED
Company Number	:	04635801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	14 January 2003
End of financial year	:	30 April 2014
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
D102, Montevetro, 100 Battersea Church Rd, London, United Kingdom, SW11 3YL	Director	19 March 2013	Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP	Director	24 April 2013	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	28 April 2010	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	29 July 2015	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	30 June 2010	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	04 September 2003	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	20 June 2007	Active
5 Chesterfield Grove, London, SE22 8RP	Nominee Secretary	14 January 2003	Active
Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG	Secretary	04 September 2003	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Secretary	09 August 2011	Active
Island Studios, 47 British Grove, London, United Kingdom, W4 2NL	Director	18 August 2009	Active
12 Malinson Court, Brockway Close, London, E11 4TG	Nominee Director	14 January 2003	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	24 February 2009	Active
72 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN	Director	27 March 2006	Active
109 Bedford Street, New York,	Director	12 November 2008	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	04 September 2003	Active
Sony Music, 550 Madison Avenue, New York, Usa, NY 10022	Director	28 November 2012	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	04 September 2003	Active
77 Brampton Road, St Albans, AL1 4QA	Nominee Director	14 January 2003	Active
Island Studios, 47 British Grove, London, United Kingdom, W4 2NL	Director	28 January 2009	Active
The Old School, 50 Brook Green, London, United Kingdom, W6 7BJ	Director	16 October 2006	Active
65, Stanley Road, London, SW14 7EB	Director	16 February 2009	Active
22 St Pauls Road, Islington, London, N1 2QN	Director	16 October 2006	Active

OMNIFONE LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement