Company number 07028568
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 43-51 GREAT TITCHFIELD STREET, 1ST FLOOR, LONDON, UNITED KINGDOM, W1W 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Compulsory strike-off action has been discontinued. The most likely internet sites of YUME EUROPE LIMITED are www.yumeeurope.co.uk, and www.yume-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Yume Europe Limited is a Private Limited Company.
The company registration number is 07028568. Yume Europe Limited has been working since 24 September 2009.
The present status of the company is Active. The registered address of Yume Europe Limited is 43 51 Great Titchfield Street 1st Floor London United Kingdom W1w 7pq. . PORRINI, Paul Thomas is a Director of the company. Secretary RODDISON, John has been resigned. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HANKS, Owen has been resigned. Director KADAMBI, Jayant has been resigned. Director LAEHY, Tim has been resigned. Director MATHIEU, Michael has been resigned. Director RODDISON, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RODDISON, John
Resigned: 15 June 2011
Appointed Date: 30 September 2009
Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 10 May 2016
Appointed Date: 01 October 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 October 2011
Appointed Date: 15 June 2011
Director
HANKS, Owen
Resigned: 15 June 2011
Appointed Date: 25 September 2009
53 years old
Director
KADAMBI, Jayant
Resigned: 15 April 2014
Appointed Date: 01 August 2011
60 years old
Director
LAEHY, Tim
Resigned: 23 May 2014
Appointed Date: 01 August 2011
69 years old
Director
MATHIEU, Michael
Resigned: 01 August 2011
Appointed Date: 15 June 2011
62 years old
Director
RODDISON, John
Resigned: 30 September 2009
Appointed Date: 24 September 2009
70 years old
Persons With Significant Control
Yume, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YUME EUROPE LIMITED Events
23 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
04 Nov 2009
Appointment of a secretary
21 Oct 2009
Appointment of Mr Owen Hanks as a director
09 Oct 2009
Appointment of John Roddison as a secretary
09 Oct 2009
Termination of appointment of John Roddison as a director
24 Sep 2009
Incorporation