APPNEXUS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07662658
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of APPNEXUS EUROPE LIMITED are www.appnexuseurope.co.uk, and www.appnexus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appnexus Europe Limited is a Private Limited Company. The company registration number is 07662658. Appnexus Europe Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Appnexus Europe Limited is 5 New Street Square London Ec4a 3tw. . DAS, Nithya Balasubramanian is a Secretary of the company. HEINRICHS, Kristopher is a Secretary of the company. HSU, Jonathan is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. O'KELLEY, Charles Brian is a Director of the company. RUBENSTEIN, Michael is a Director of the company. Secretary BRANCA, Anthony Joseph has been resigned. Secretary COOPERMAN, Bruce has been resigned. Director NOLET, Michiel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAS, Nithya Balasubramanian
Appointed Date: 20 December 2013
Secretary
HEINRICHS, Kristopher
Appointed Date: 27 February 2015
Secretary
HSU, Jonathan
Appointed Date: 27 February 2015
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 July 2012
Director
O'KELLEY, Charles Brian
Appointed Date: 08 June 2011
48 years old
Director
RUBENSTEIN, Michael
Appointed Date: 08 June 2011
51 years old

Resigned Directors

Secretary
BRANCA, Anthony Joseph
Resigned: 27 February 2015
Appointed Date: 20 December 2013
Secretary
COOPERMAN, Bruce
Resigned: 20 December 2013
Appointed Date: 19 March 2013
Director
NOLET, Michiel
Resigned: 23 September 2013
Appointed Date: 08 June 2011
43 years old

APPNEXUS EUROPE LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
19 Jan 2016
Group of companies' accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Jun 2015
Appointment of Jonathan Hsu as a secretary on 27 February 2015
...
... and 16 more events
28 Mar 2013
Appointment of Bruce Cooperman as a secretary
17 Jul 2012
Annual return made up to 8 June 2012 with full list of shareholders
16 Jul 2012
Appointment of Taylor Wessing Secretaries Limited as a secretary
10 Jul 2012
Registered office address changed from Rsm Tenon Davidson House, Forbury Square Reading Berkshire RG1 3EU United Kingdom on 10 July 2012
08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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