YOC MOBILE ADVERTISING LIMITED
LONDON YOC LIMITED

Hellopages » Greater London » Camden » WC1X 8HN

Company number 05507137
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address WEWORK (CHANCERY LANE), 14 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 17-21 Old Street, Morelands Buildings 3rd Floor, Block D London EC1V 9HL to Wework (Chancery Lane) 14 Gray's Inn Road London WC1X 8HN on 23 August 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of YOC MOBILE ADVERTISING LIMITED are www.yocmobileadvertising.co.uk, and www.yoc-mobile-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yoc Mobile Advertising Limited is a Private Limited Company. The company registration number is 05507137. Yoc Mobile Advertising Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Yoc Mobile Advertising Limited is Wework Chancery Lane 14 Gray S Inn Road London United Kingdom Wc1x 8hn. . KRAUS, Dirk-Hilmar is a Director of the company. Secretary SCHMUECKER, Joerg has been resigned. Secretary WOLFF, Juergen, Dr has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BONIN, Joachim Von has been resigned. Director CHAILLIE, Patrick Stefan has been resigned. Director DANKS, Gary has been resigned. Director FREYTAG, Dirk has been resigned. Director KRAUS, Dirk Hilmar has been resigned. Director KRAUS, Dirk Hilmar has been resigned. Director LOUCA, Christian has been resigned. Director ROXBURGH, Oliver John has been resigned. Director SUTTER, Alexander has been resigned. Director WEBERING, Jan has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
KRAUS, Dirk-Hilmar
Appointed Date: 12 May 2015
53 years old

Resigned Directors

Secretary
SCHMUECKER, Joerg
Resigned: 31 December 2007
Appointed Date: 29 September 2005
Secretary
WOLFF, Juergen, Dr
Resigned: 24 March 2010
Appointed Date: 01 June 2008
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
BONIN, Joachim Von
Resigned: 31 March 2013
Appointed Date: 01 September 2011
48 years old
Director
CHAILLIE, Patrick Stefan
Resigned: 18 May 2006
Appointed Date: 29 September 2005
58 years old
Director
DANKS, Gary
Resigned: 12 May 2015
Appointed Date: 01 September 2011
51 years old
Director
FREYTAG, Dirk
Resigned: 04 September 2014
Appointed Date: 07 March 2013
55 years old
Director
KRAUS, Dirk Hilmar
Resigned: 11 September 2012
Appointed Date: 17 August 2010
53 years old
Director
KRAUS, Dirk Hilmar
Resigned: 01 July 2008
Appointed Date: 29 September 2005
53 years old
Director
LOUCA, Christian
Resigned: 17 August 2010
Appointed Date: 01 November 2009
45 years old
Director
ROXBURGH, Oliver John
Resigned: 01 September 2011
Appointed Date: 17 August 2010
50 years old
Director
SUTTER, Alexander
Resigned: 31 December 2012
Appointed Date: 01 June 2011
50 years old
Director
WEBERING, Jan
Resigned: 01 June 2011
Appointed Date: 01 July 2008
57 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Yoc Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOC MOBILE ADVERTISING LIMITED Events

23 Aug 2016
Registered office address changed from 17-21 Old Street, Morelands Buildings 3rd Floor, Block D London EC1V 9HL to Wework (Chancery Lane) 14 Gray's Inn Road London WC1X 8HN on 23 August 2016
10 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 331,000
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
...
... and 54 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
13 Jul 2005
Incorporation

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