ECOMMERA GLOBAL LIMITED
LONDON

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Company number 09484045
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Euan Hector Menzies as a director on 11 November 2016; Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016. The most likely internet sites of ECOMMERA GLOBAL LIMITED are www.ecommeraglobal.co.uk, and www.ecommera-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ecommera Global Limited is a Private Limited Company. The company registration number is 09484045. Ecommera Global Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Ecommera Global Limited is 10 Triton Street Regents Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. CHAMPKINS, Tim is a Director of the company. DE GROOSE, Tracy is a Director of the company. FAGAN, Mark Anthony is a Director of the company. MULLIGAN, Michael Christopher is a Director of the company. Secretary MENZIES, Euan Hector has been resigned. Director MCGREGOR, Andrew Charles has been resigned. Director MENZIES, Euan Hector has been resigned. Director PRICE, Claire Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 17 September 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 02 November 2016
52 years old
Director
CHAMPKINS, Tim
Appointed Date: 02 November 2016
46 years old
Director
DE GROOSE, Tracy
Appointed Date: 12 June 2015
57 years old
Director
FAGAN, Mark Anthony
Appointed Date: 11 March 2015
67 years old
Director
MULLIGAN, Michael Christopher
Appointed Date: 12 June 2015
57 years old

Resigned Directors

Secretary
MENZIES, Euan Hector
Resigned: 17 September 2015
Appointed Date: 11 March 2015
Director
MCGREGOR, Andrew Charles
Resigned: 12 June 2015
Appointed Date: 11 March 2015
60 years old
Director
MENZIES, Euan Hector
Resigned: 11 November 2016
Appointed Date: 11 March 2015
58 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 12 June 2015
52 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOMMERA GLOBAL LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Nov 2016
Termination of appointment of Euan Hector Menzies as a director on 11 November 2016
02 Nov 2016
Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016
02 Nov 2016
Appointment of Mr Tim Champkins as a director on 2 November 2016
25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
...
... and 7 more events
25 Jun 2015
Appointment of Mrs Claire Margaret Price as a director on 12 June 2015
25 Jun 2015
Appointment of Mrs Tracy De Groose as a director on 12 June 2015
24 Jun 2015
Termination of appointment of Andrew Charles Mcgregor as a director on 12 June 2015
24 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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