EUREKA MOBILE ADVERTISING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 07658591
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 November 2016 GBP 976,011.5 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EUREKA MOBILE ADVERTISING LTD are www.eurekamobileadvertising.co.uk, and www.eureka-mobile-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Eureka Mobile Advertising Ltd is a Private Limited Company. The company registration number is 07658591. Eureka Mobile Advertising Ltd has been working since 06 June 2011. The present status of the company is Active. The registered address of Eureka Mobile Advertising Ltd is 37th Floor One Canada Square Canary Wharf London E14 5dy. . BLACK, Douglas Buller is a Director of the company. CLARK, Ian Boston is a Director of the company. JAYAWANT, Monica Rahul is a Director of the company. JAYAWANT, Rahul Subhashchandra is a Director of the company. Secretary JAYAWANT, Rohan has been resigned. Director CUNNINGTON, Kevin has been resigned. Director JAYAWANT, Monica Rahul has been resigned. Director SHOLAPURKAR, Yogesh has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BLACK, Douglas Buller
Appointed Date: 12 September 2016
68 years old
Director
CLARK, Ian Boston
Appointed Date: 19 May 2014
63 years old
Director
JAYAWANT, Monica Rahul
Appointed Date: 16 January 2013
60 years old
Director
JAYAWANT, Rahul Subhashchandra
Appointed Date: 06 June 2011
64 years old

Resigned Directors

Secretary
JAYAWANT, Rohan
Resigned: 18 February 2015
Appointed Date: 30 October 2012
Director
CUNNINGTON, Kevin
Resigned: 28 October 2013
Appointed Date: 25 March 2013
64 years old
Director
JAYAWANT, Monica Rahul
Resigned: 07 January 2013
Appointed Date: 06 June 2011
60 years old
Director
SHOLAPURKAR, Yogesh
Resigned: 15 July 2016
Appointed Date: 08 January 2013
56 years old

EUREKA MOBILE ADVERTISING LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 976,011.5
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 476,011.5
12 Sep 2016
Appointment of Mr. Douglas Buller Black as a director on 12 September 2016
...
... and 37 more events
07 Jan 2013
Termination of appointment of Monica Jayawant as a director
02 Jan 2013
Appointment of Mr. Rohan Jayawant as a secretary
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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