KEPLER GROUP EMEA LIMITED
7 HENRIETTA STREET, C/O REDFERN LEGAL LLP, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 06557376
- Last Updated: 16 Apr 2024
Company Profile
KEPLER GROUP EMEA LIMITED was incorporated on Monday, April 7, 2008 as a Private Limited Company with registered address in LONDON. KEPLER GROUP EMEA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | KEPLER GROUP EMEA LIMITED |
|---|---|
| Company number | 06557376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HENRIETTA STREET C/O REDFERN LEGAL LLP LONDON WC2E 8PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kyu Investment Uk Limited 8 Back Hill, EC1R 5EN |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robert Cocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2025 |
| Last confirmation statement dated | 07 April 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEPLER GROUP EMEA LIMITED | 07 Apr 2008 |
| INFECTIOUS MEDIA LIMITED | 23 Mar 2016 |
| INFECTIOUS MEDIA HOLDINGS LIMITED | 01 Jul 2022 |