AMOBEE EMEA LIMITED
Company is dissolved
General Information
NAME
AMOBEE EMEA LIMITED
COMPANY NUMBER
06514746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/02/2008
(16 years and 10 months old)
WEBSITE
www.amobee.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/02/2008
01/03/2013
RINGRING MEDIA LTD
LONDON
WC1V 6PX
Telephone: 02033015555
TPS: No
1st Floor
Hogarth House
136 High Holborn
London
WC1V 6PX
Telephone: 39976159
Labs Hogarth House (1st Floor)
136 High Holborn
London
WC1V 6PX
WC1V 6PX
Telephone: 39976159
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 |
|---|---|---|
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Amy Melissa Rothstein (924443629) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMOBEE 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 AMOBEE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMOBEE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 26/02/2008 - 19/07/2011 (3 years and 4 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Amy Melissa Rothstein (924443629) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Sagi Niri (928462663) Appointed |
| 26/09/2022 | Sachin Gupta (929003695) has left the board |
| 26/09/2022 | New Board Member Sagi Niri (930033902) Appointed |
| 26/09/2022 | New Board Member Yaniv Carmi (930034029) Appointed |
| 26/09/2022 | Scott Hughes (919734918) has left the board |
| 26/09/2022 | New Board Member Amy Melissa Rothstein (924443629) Appointed |
| 26/09/2022 | Nicolas Brien (929003696) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | Sambamurthy Natarajan (919925244) has left the board |
| 02/12/2021 | New Board Member Nicolas Brien (929003696) Appointed |
| 02/12/2021 | New Board Member Sachin Gupta (929003695) Appointed |
| 21/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Scott Hughes (919734918) Appointed |
| 19/01/2021 | New Board Member Scott Hughes (927858291) Appointed |
| 08/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Kim Reed Perell (919367921) has left the board |
| 03/03/2020 | New Board Member Mark Liao (919979477) Appointed |
| 15/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 24/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 14/07/2015 | Jonathan Saul Auerbach (919367899) has left the board |
| 14/07/2015 | New Board Member Sambamurthy Natarajan (919925244) Appointed |
| 14/07/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Kim Reed Perell (919367921) Appointed |
| 25/12/2014 | New Board Member Jonathan Saul Auerbach (919367899) Appointed |
| 24/12/2014 | Yoong Keong Allen Lew (917087032) has left the board |
| 24/12/2014 | Steven Gary Hoffman (916299425) has left the board |
| 15/04/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 03/03/2014 | Kenneth Wing-Cheung Cheung (917086825) has left the board |
| 29/07/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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