EXPONENTIAL INTERACTIVE UK LIMITED
LONDON TRIBAL FUSION UK LIMITED

Hellopages » Greater London » Southwark » SE1 0HX

Company number 07038841
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 95 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 5th Floor Coin House 2 Gees Court London W1U 1JA to 4th Floor 95 Southwark Street London SE1 0HX on 11 June 2016. The most likely internet sites of EXPONENTIAL INTERACTIVE UK LIMITED are www.exponentialinteractiveuk.co.uk, and www.exponential-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Exponential Interactive Uk Limited is a Private Limited Company. The company registration number is 07038841. Exponential Interactive Uk Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Exponential Interactive Uk Limited is 4th Floor 95 Southwark Street London England Se1 0hx. . BRENNER, Richard Charles is a Secretary of the company. DASILVA, Dilip is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director RETTIG, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRENNER, Richard Charles
Appointed Date: 12 November 2010
Director
DASILVA, Dilip
Appointed Date: 13 October 2009
60 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 13 October 2009
Director
RETTIG, John
Resigned: 06 June 2014
Appointed Date: 13 October 2009
60 years old

Persons With Significant Control

Exponential Interactive Inc
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

EXPONENTIAL INTERACTIVE UK LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
11 Jun 2016
Registered office address changed from 5th Floor Coin House 2 Gees Court London W1U 1JA to 4th Floor 95 Southwark Street London SE1 0HX on 11 June 2016
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP .03
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
04 Nov 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
14 Dec 2009
Registered office address changed from , 9Th Floor 107 Cheapside, London, EC2V 6DN on 14 December 2009
10 Dec 2009
Registered office address changed from , Tower 42 Level 35 25 Old Broad Street, London, EC2N 1HQ on 10 December 2009
23 Nov 2009
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 0.05
  • ANNOTATION A second filed SH01 was registered on 25/06/2012
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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