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KEPLER GROUP EMEA LIMITED - 7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E 8PS, United Kingdom
Company Information
- Company registration number
- 06557376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Henrietta Street
- C/O Redfern Legal Llp
- London
- WC2E 8PS
- United Kingdom 7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E 8PS, United Kingdom UK
Management
- Managing Directors
- COCKER, Andrew Robert
- DERR, Matthew William
- GOLANT, Farah Ramzan
- GREENBERG, Richard
- KELLY, Martin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-07
- Age Of Company 2008-04-07 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Kyu Investment Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFECTIOUS MEDIA LIMITED
- Legal Entity Identifier (LEI)
- 213800L47O4Y8L9GYP09
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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KEPLER GROUP EMEA LIMITED Company Description
- KEPLER GROUP EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 06557376. Its current trading status is "live". It was registered 2008-04-07. It was previously called INFECTIOUS MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-07.It can be contacted at 7 Henrietta Street .
Get KEPLER GROUP EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kepler Group Emea Limited - 7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E 8PS, United Kingdom
- 2008-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-03) - AA
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-02) - CH01
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resolution (2019-02-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-to-a-person-with-significant-control (2019-04-09) - PSC04
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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accounts-with-accounts-type-group (2019-11-11) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-08) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-13) - PSC04
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accounts-with-accounts-type-group (2017-10-30) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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memorandum-articles (2017-04-10) - MA
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accounts-with-accounts-type-group (2017-01-08) - AA
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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certificate-change-of-name-company (2016-03-23) - CERTNM
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accounts-with-accounts-type-group (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-05) - AA
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resolution (2015-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-04-23) - CH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-11-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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capital-allotment-shares (2014-11-18) - SH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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capital-allotment-shares (2013-09-25) - SH01
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accounts-with-accounts-type-group (2013-09-03) - AA
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resolution (2013-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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capital-alter-shares-subdivision (2013-03-27) - SH02
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resolution (2013-03-27) - RESOLUTIONS
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legacy (2013-01-22) - MG02
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-10-18) - RP04
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legacy (2012-12-29) - MG01
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legacy (2012-05-12) - MG01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-11-04) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-07) - NEWINC