SIZMEK TECHNOLOGIES LTD
LONDON MEDIAMIND TECHNOLOGIES LTD EYEBLASTER, LTD.

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Company number 04659713
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 50 GREAT SUTTON STREET, LONDON, UK, EC1V 0DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Secretary's details changed for Mrs Karin Guseinov on 22 February 2017; Appointment of Mrs Hadar Fellus as a director on 17 February 2017. The most likely internet sites of SIZMEK TECHNOLOGIES LTD are www.sizmektechnologies.co.uk, and www.sizmek-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sizmek Technologies Ltd is a Private Limited Company. The company registration number is 04659713. Sizmek Technologies Ltd has been working since 07 February 2003. The present status of the company is Active. The registered address of Sizmek Technologies Ltd is 50 Great Sutton Street London Uk Ec1v 0de. . GUSEINOVA, Karina is a Secretary of the company. FELLUS, Hadar is a Director of the company. Secretary KAINNAN - VARDI, Gurit has been resigned. Secretary LEVI, Smadar has been resigned. Secretary MARKOWITZ, Sean has been resigned. Secretary PALMER, John David has been resigned. Secretary TRIFON, Gal has been resigned. Secretary YARON, Nir has been resigned. Director KAINNAN - VARDI, Gurit has been resigned. Director LEVI, Smadar has been resigned. Director MARKOWITZ, Sean has been resigned. Director PALMER, John David has been resigned. Director TRIFON, Gal has been resigned. Director YARON, Nir has been resigned. Director YOUNG, Catharine Caroline has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GUSEINOVA, Karina
Appointed Date: 17 February 2017
Director
FELLUS, Hadar
Appointed Date: 17 February 2017
43 years old

Resigned Directors

Secretary
KAINNAN - VARDI, Gurit
Resigned: 22 December 2014
Appointed Date: 30 May 2013
Secretary
LEVI, Smadar
Resigned: 30 May 2013
Appointed Date: 31 December 2012
Secretary
MARKOWITZ, Sean
Resigned: 30 March 2015
Appointed Date: 22 December 2014
Secretary
PALMER, John David
Resigned: 17 February 2017
Appointed Date: 30 March 2015
Secretary
TRIFON, Gal
Resigned: 31 December 2012
Appointed Date: 01 December 2008
Secretary
YARON, Nir
Resigned: 30 November 2008
Appointed Date: 07 February 2003
Director
KAINNAN - VARDI, Gurit
Resigned: 22 December 2014
Appointed Date: 30 May 2013
45 years old
Director
LEVI, Smadar
Resigned: 30 May 2013
Appointed Date: 06 August 2012
54 years old
Director
MARKOWITZ, Sean
Resigned: 30 March 2015
Appointed Date: 22 December 2014
51 years old
Director
PALMER, John David
Resigned: 17 February 2017
Appointed Date: 30 May 2013
59 years old
Director
TRIFON, Gal
Resigned: 06 August 2012
Appointed Date: 07 February 2003
56 years old
Director
YARON, Nir
Resigned: 30 November 2008
Appointed Date: 07 February 2003
56 years old
Director
YOUNG, Catharine Caroline
Resigned: 07 September 2014
Appointed Date: 23 July 2013
56 years old

SIZMEK TECHNOLOGIES LTD Events

08 May 2017
Confirmation statement made on 14 April 2017 with updates
08 May 2017
Secretary's details changed for Mrs Karin Guseinov on 22 February 2017
23 Feb 2017
Appointment of Mrs Hadar Fellus as a director on 17 February 2017
22 Feb 2017
Termination of appointment of John David Palmer as a secretary on 17 February 2017
22 Feb 2017
Termination of appointment of John David Palmer as a director on 17 February 2017
...
... and 70 more events
23 Aug 2004
Registered office changed on 23/08/04 from: hamilton house mabledon place london WC1H 9BB
11 Mar 2004
Return made up to 07/02/04; full list of members
07 Jul 2003
Registered office changed on 07/07/03 from: the nova building, room 322 herschel street slough berkshire SL1 1XS
13 Jun 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
07 Feb 2003
Incorporation

SIZMEK TECHNOLOGIES LTD Charges

17 February 2017
Charge code 0465 9713 0006
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
27 September 2016
Charge code 0465 9713 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land - see clause 3.1 of the charge, which creates a fixed…
18 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Middlesex Securities Limited
Description: Interest in the account and the deposit balance see image…
18 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Middlesex Securities Limited
Description: Interest in the account and the deposit balance see image…
12 January 2007
Rent deposit deed
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Burford City Properties (2006) Limited
Description: Amount standing to the credit of a designated deposit…
12 January 2007
Rent deposit deed
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Burford City Properties (2006) Limited
Description: Amount standing to the credit of a designated deposit…

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