COLLECTIVE EUROPE LTD
LONDON COLLECTIVE MEDIA LTD

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 07423750
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COLLECTIVE EUROPE LTD are www.collectiveeurope.co.uk, and www.collective-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Collective Europe Ltd is a Private Limited Company. The company registration number is 07423750. Collective Europe Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Collective Europe Ltd is 3rd Floor 161 Marsh Wall London England E14 9ap. . FINLAY, Samuel Peter is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Director APPRENDI, Joseph has been resigned. Director BIANCHI, Kerry has been resigned. Director FACENDOLA, Michael has been resigned. Director FITZGIBBONS, Jerome has been resigned. Director KAMINER, Matthew has been resigned. Director RANA, Madeeha has been resigned. Director SABAN, Joanna has been resigned. Director VERJEE, Aman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FINLAY, Samuel Peter
Appointed Date: 08 July 2016
53 years old

Director
MAY, Stephen John
Appointed Date: 08 July 2016
64 years old

Director
RICH, Marcus Alvin
Appointed Date: 08 July 2016
66 years old

Resigned Directors

Director
APPRENDI, Joseph
Resigned: 08 July 2016
Appointed Date: 29 October 2010
59 years old

Director
BIANCHI, Kerry
Resigned: 08 July 2016
Appointed Date: 15 December 2015
56 years old

Director
FACENDOLA, Michael
Resigned: 30 June 2015
Appointed Date: 10 November 2014
48 years old

Director
FITZGIBBONS, Jerome
Resigned: 12 March 2014
Appointed Date: 13 January 2012
62 years old

Director
KAMINER, Matthew
Resigned: 14 May 2015
Appointed Date: 12 March 2014
52 years old

Director
RANA, Madeeha
Resigned: 31 December 2015
Appointed Date: 14 May 2015
45 years old

Director
SABAN, Joanna
Resigned: 29 October 2010
Appointed Date: 29 October 2010
52 years old

Director
VERJEE, Aman
Resigned: 10 November 2014
Appointed Date: 12 March 2014
52 years old

Persons With Significant Control

Time Inc. (Uk) Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

COLLECTIVE EUROPE LTD Events

17 May 2017
Full accounts made up to 31 December 2016
10 May 2017
Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017
18 Nov 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Auditor's resignation
...
... and 36 more events
24 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 December 2010
17 Nov 2010
Termination of appointment of Joanna Saban as a director
11 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100

10 Nov 2010
Appointment of Joseph Apprendi as a director
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COLLECTIVE EUROPE LTD Charges

20 January 2012
Mortgage debenture
Delivered: 25 January 2012
Status: Satisfied on 20 June 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Rapleys Limited Liability Partnership
Description: The sum from time to time in a deposit account with the…