AMOBEE EMEA LIMITED
Company number 06514746 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 17 Aug 2023 | Resolutions · 2 pages | View document |
| 17 Aug 2023 | SH20 · 1 page | View document |
| 17 Aug 2023 | Statement of capital on 2023-08-17 · 3 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | CAP-SS · 1 page | View document |
| 17 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 10 Mar 2023 | Registered office address changed from Noah's Yard 10 York Way London N1 9AA United Kingdom to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX on 2023-03-10 · 1 page | View document |
| 18 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 7 Dec 2022 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Albemarle Street, London Albemarle Street London W1S 4HQ · 1 page | View document |
| 7 Dec 2022 | Register(s) moved to registered office address Noah's Yard 10 York Way London N1 9AA · 1 page | View document |
| 7 Dec 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Sachin Gupta as a director on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Appointment of Ms. Amy Melissa Rothstein as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Sagi Niri as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Yaniv Carmi as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Scott Hughes as a director on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Nicolas Brien as a director on 2022-09-12 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Sachin Gupta as a director on 2021-11-23 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Sambamurthy Natarajan as a director on 2021-10-18 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Nicolas Brien as a director on 2021-11-23 · 2 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR MARK LIAO | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM PERELL | View document |
| 10 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM THE PLACE 175 HIGH HOLBORN SECOND FLOOR LONDON WC1V 7AA UNITED KINGDOM | View document |
| 20 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 25/02/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMBAMURTHY NATARAJAN / 25/02/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 25/02/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REED PERELL / 25/02/2018 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM COMMONWEALTH HOUSE 3RD FLOOR 1-19 NEW OXFORD STREET LONDON WC1A 1NU | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUERBACH | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED SAMBAMURTHY NATARAJAN | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED JONATHAN SAUL AUERBACH | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MRS KIM REED PERELL | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR YOONG LEW | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOFFMAN | View document |
| 5 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHEUNG | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 7TH FLOOR COMMUNICATIONS HOUSE 48 LEICESTER SQUARE LONDON WC2H 7LT UNITED KINGDOM | View document |
| 6 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | View document |
| 1 Mar 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 1 Mar 2013 | COMPANY NAME CHANGED RINGRING MEDIA LTD CERTIFICATE ISSUED ON 01/03/13 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR YOONG KEONG ALLEN LEW | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR KENNETH WING-CHEUNG CHEUNG | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 23 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2012 | ALTER ARTICLES 05/01/2012 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB ENGLAND | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BEN TATTON-BROWN | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOHAR LEVKOVITZ | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED STEVEN GARY HOFFMAN | View document |
| 26 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 26 May 2011 | SAIL ADDRESS CHANGED FROM: C/O TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 8 MARYLEBONE PASSAGE LONDON W1W 8EX | View document |
| 24 Jun 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 18 May 2010 | SECTION 175 COMPANIES ACT 2006 13/04/2010 | View document |
| 18 May 2010 | ADOPT ARTICLES 13/04/2010 | View document |
| 18 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN TATTON-BROWN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED ZOHAR LEVKOVITZ | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY DEWHIRST | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNING-SMITH | View document |
| 8 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2009 | CURREXT FROM 28/02/2009 TO 31/07/2009 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED CHARLES EDWARD CANNING-SMITH | View document |
| 20 May 2008 | ADOPT ARTICLES 13/05/2008 | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 15/04/08 | View document |
| 30 Apr 2008 | NC INC ALREADY ADJUSTED 15/04/08 | View document |
| 30 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED BEN ROBERT LOUIS TATTON-BROWN | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED HARRY DEWHIRST | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |