KEPLER GROUP EMEA LIMITED
Active - Accounts Filed
General Information
NAME
KEPLER GROUP EMEA LIMITED
COMPANY NUMBER
06557376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/04/2008
(16 years and 6 months old)
WEBSITE
www.infectiousmedia.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2016
01/07/2022
INFECTIOUS MEDIA HOLDINGS LIMITED
View all previous names
LONDON
WC2E 8PS
Telephone: 442033719130
TPS: No
7 Henrietta Street
LONDON
WC2E 8PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYU INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| INFECTIOUS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFECTIOUS MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEPLER GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEPLER GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEPLER GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2008 - Present (16 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKUHODO DY HOLDINGS INC | N/A | N/A |
| KEPLER GROUP LLC | N/A | N/A |
| KEPLER GROUP UK LIMITED | Company is dissolved | View Report |
| KYU INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| INFECTIOUS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFECTIOUS MEDIA LIMITED | Non-Trading | View Report |
| IMPRESSION DESK TECHNOLOGIES LIMITED | Non-Trading | View Report |
| INFRARED EXPERIENCE MARKETING LIMITED | Active - Accounts Filed | View Report |
| RED PEAK GROUP LLC | N/A | N/A |
| RPMC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/09/2023 | Farah Ramzan Golant (919436907) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Matthew Gordon Lowenbraun (924049381) has left the board |
| 14/03/2023 | New Accounts filed |
| 17/01/2023 | New Company Secretary REDFERN LEGAL LLP (930420437) Appointed |
| 25/08/2022 | New Board Member Joshua Lerman (929937320) Appointed |
| 18/08/2022 | New Board Member Matthew Gordon Lowenbraun (924049381) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Andrew Robert Cocker (912938246) has left the board |
| 15/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Farah Ramzan Golant (919436907) Appointed |
| 18/01/2021 | New Board Member Richard Greenberg (927855854) Appointed |
| 18/01/2021 | New Board Member Matthew William Derr (927855914) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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