Company number 07937391
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8JY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Paul Kirk Joachim as a director on 31 January 2017. The most likely internet sites of TUBEMOGUL UK LIMITED are www.tubemoguluk.co.uk, and www.tubemogul-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Tubemogul Uk Limited is a Private Limited Company.
The company registration number is 07937391. Tubemogul Uk Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of Tubemogul Uk Limited is 7th Floor Endeavour House 189 Shaftesbury Avenue London United Kingdom Wc2h 8jy. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DEEDS, Eric Andrew is a Director of the company. TUBEMOGUL, INC. is a Director of the company. Director HUGHES, John has been resigned. Director JOACHIM, Paul Kirk has been resigned. Director WILSON, Brett has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 February 2012
Resigned Directors
Director
HUGHES, John
Resigned: 20 March 2015
Appointed Date: 06 February 2012
48 years old
Director
WILSON, Brett
Resigned: 20 March 2015
Appointed Date: 06 February 2012
51 years old
Persons With Significant Control
Adobe Systems Incorporated
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more
TUBEMOGUL UK LIMITED Events
10 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Feb 2017
Termination of appointment of Paul Kirk Joachim as a director on 31 January 2017
21 Oct 2016
Registered office address changed from 53 Parker Street 4th Floor London WC2B 5PT to 7th Floor, Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 21 October 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 12 more events
11 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
08 Feb 2012
Register(s) moved to registered inspection location
08 Feb 2012
Register inspection address has been changed
06 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
06 Feb 2012
Incorporation
