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Nom

Kepler Group Emea Limited

Adresse
40 Holborn Viaduct
London
EC1N 2PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 7 Henrietta Street
London
WC2E 8PS
Société Numéro de Registre 06557376 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Infectious Media Holdings Limited | Infectious Media
  • Infectious Media Holdings Limited
  • Infectious Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kyu Investment Uk Limited Status: Active Notified: 30/11/2020 Companies House Number: 09596266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cocker, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kelly, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Derr, Matthew William C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 03/1983 Occupation: Vp Finance Role: Director Country of Residence: United States Nationality: American
    Greenberg, Richard C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1971 Occupation: Marketing Executive Role: Director Country of Residence: United States Nationality: American
    Kelly, Martin John C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 07/04/2008 Date of Birth: 04/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Lerman, Joshua C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Redfern Legal Llp, 7 Henrietta Street, London, England, WC2E 8PS Status: Active Notified: 19/12/2022 Role: Secretary
    Golant, Farah Ramzan C/o Redfern Legal Llp, London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 08/09/2023 Date of Birth: 05/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Impression Desk Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08191727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infectious Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 10081412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kepler Group UK Limited Status: Active Notified: 28/07/2022 Companies House Number: 11080358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors