RAKUTEN MARKETING EUROPE LIMITED
LONDON LINKSHARE LIMITED NEWINCCO 522 LIMITED

Hellopages » City of London » City of London » EC4V 4AY

Company number 05751526
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, 7TH FLOOR QUEEN VICTORIA STREET, 7TH FLOOR, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 Statement of capital on 2016-05-13 GBP 4,326,881 ; Full accounts made up to 31 December 2014. The most likely internet sites of RAKUTEN MARKETING EUROPE LIMITED are www.rakutenmarketingeurope.co.uk, and www.rakuten-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rakuten Marketing Europe Limited is a Private Limited Company. The company registration number is 05751526. Rakuten Marketing Europe Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Rakuten Marketing Europe Limited is 71 Queen Victoria Street 7th Floor Queen Victoria Street 7th Floor London England Ec4v 4ay. . RASCH, Reginald is a Secretary of the company. HAVILAND, Mark David Walker is a Director of the company. IIDA, Yasuhisa is a Director of the company. ZITO, Anthony is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BADAVAS, Charles has been resigned. Director DENTON, Stephen Robert has been resigned. Director DIETRICH, Liane Marie has been resigned. Director GAGNON, J Robert has been resigned. Director KIM, John J-H has been resigned. Director LEVINE, Jonathan has been resigned. Director MATSUZAKI, Ryota has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RASCH, Reginald
Appointed Date: 10 November 2014
Director
HAVILAND, Mark David Walker
Appointed Date: 31 July 2014
54 years old
Director
IIDA, Yasuhisa
Appointed Date: 31 March 2009
60 years old
Director
ZITO, Anthony
Appointed Date: 31 July 2014
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 July 2014
Appointed Date: 22 March 2006
Director
BADAVAS, Charles
Resigned: 31 March 2009
Appointed Date: 01 September 2008
74 years old
Director
DENTON, Stephen Robert
Resigned: 31 March 2008
Appointed Date: 24 May 2006
59 years old
Director
DIETRICH, Liane Marie
Resigned: 31 July 2014
Appointed Date: 25 February 2013
53 years old
Director
GAGNON, J Robert
Resigned: 31 July 2014
Appointed Date: 25 February 2013
54 years old
Director
KIM, John J-H
Resigned: 31 August 2008
Appointed Date: 24 May 2006
60 years old
Director
LEVINE, Jonathan
Resigned: 25 February 2013
Appointed Date: 01 September 2008
59 years old
Director
MATSUZAKI, Ryota
Resigned: 25 February 2013
Appointed Date: 24 May 2006
57 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 May 2006
Appointed Date: 22 March 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 May 2006
Appointed Date: 22 March 2006

RAKUTEN MARKETING EUROPE LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 22 March 2016
Statement of capital on 2016-05-13
  • GBP 4,326,881
25 Nov 2015
Full accounts made up to 31 December 2014
06 May 2015
Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4,326,881
...
... and 53 more events
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
24 May 2006
Company name changed newincco 522 LIMITED\certificate issued on 24/05/06
22 Mar 2006
Incorporation

Similar Companies

RA-KUSI LIMITED RAKUTEN ICHIBA U.K. LIMITED RAKW LTD RAKWB RAIL LTD RAKZIT LTD RAL ACCOUNTANCY LTD RAL AEROSOLS LIMITED