AMOBEE EMEA LIMITED
LONDON RINGRING MEDIA LTD

Hellopages » Greater London » Camden » WC1V 7AA

Company number 06514746
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address THE PLACE 175 HIGH HOLBORN, SECOND FLOOR, LONDON, UNITED KINGDOM, WC1V 7AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 25,199.92 . The most likely internet sites of AMOBEE EMEA LIMITED are www.amobeeemea.co.uk, and www.amobee-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amobee Emea Limited is a Private Limited Company. The company registration number is 06514746. Amobee Emea Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Amobee Emea Limited is The Place 175 High Holborn Second Floor London United Kingdom Wc1v 7aa. . NATARAJAN, Sambamurthy is a Director of the company. PERELL, Kim Reed is a Director of the company. Secretary TATTON-BROWN, Ben Robert Louis has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUERBACH, Jonathan Saul has been resigned. Director CANNING-SMITH, Charles Edward has been resigned. Director CHEUNG, Kenneth Wing-Cheung has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DEWHIRST, Harry has been resigned. Director HOFFMAN, Steven Gary has been resigned. Director LEVKOVITZ, Zohar has been resigned. Director LEW, Yoong Keong Allen has been resigned. Director TATTON-BROWN, Ben Robert Louis has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
NATARAJAN, Sambamurthy
Appointed Date: 11 May 2015
60 years old
Director
PERELL, Kim Reed
Appointed Date: 09 December 2014
48 years old

Resigned Directors

Secretary
TATTON-BROWN, Ben Robert Louis
Resigned: 19 July 2011
Appointed Date: 26 February 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
AUERBACH, Jonathan Saul
Resigned: 12 May 2015
Appointed Date: 09 December 2014
62 years old
Director
CANNING-SMITH, Charles Edward
Resigned: 08 February 2010
Appointed Date: 20 May 2008
49 years old
Director
CHEUNG, Kenneth Wing-Cheung
Resigned: 31 December 2013
Appointed Date: 12 June 2012
56 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
DEWHIRST, Harry
Resigned: 09 February 2010
Appointed Date: 26 February 2008
38 years old
Director
HOFFMAN, Steven Gary
Resigned: 09 December 2014
Appointed Date: 19 July 2011
74 years old
Director
LEVKOVITZ, Zohar
Resigned: 19 July 2011
Appointed Date: 09 February 2010
54 years old
Director
LEW, Yoong Keong Allen
Resigned: 09 December 2014
Appointed Date: 12 June 2012
70 years old
Director
TATTON-BROWN, Ben Robert Louis
Resigned: 09 February 2010
Appointed Date: 26 February 2008
52 years old

AMOBEE EMEA LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 25,199.92
21 Dec 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Registered office address changed from Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU to The Place 175 High Holborn Second Floor London WC1V 7AA on 12 August 2015
...
... and 62 more events
07 Apr 2008
Director and secretary appointed ben robert louis tatton-brown
31 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
31 Mar 2008
Appointment terminated director company directors LIMITED
31 Mar 2008
Director appointed harry dewhirst
26 Feb 2008
Incorporation

AMOBEE EMEA LIMITED Charges

12 January 2012
Guarantee and debenture
Delivered: 20 January 2012
Status: Satisfied on 26 April 2012
Persons entitled: Bridge Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
20 October 2011
Rent deposit deed
Delivered: 5 November 2011
Status: Satisfied on 25 February 2015
Persons entitled: Eagle Moss Limited
Description: The sum from time to time standing to the credit of a…
25 June 2010
Charge of deposit
Delivered: 1 July 2010
Status: Satisfied on 25 February 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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