APPNEXUS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
APPNEXUS EUROPE LIMITED
COMPANY NUMBER
07662658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2011
(13 years and 7 months old)
WEBSITE
appnexus.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Third Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
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 |
|---|---|---|
| APPNEXUS INC | N/A | N/A |
| APPNEXUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPNEXUS OAS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPNEXUS EUROPE 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 APPNEXUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPNEXUS EUROPE 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 |
|---|---|---|---|---|
|
06/06/2022 - Present (2 years and 7 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 47 Past: 60 |
View Report |
|
06/06/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
06/06/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 497 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 06/06/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1290 Past: 1740 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPNEXUS INC | N/A | N/A |
| APPNEXUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| APPNEXUS OAS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | Mark David Bastow (911793208) has left the board |
| 07/03/2023 | Jerome John Underhill (925369904) has left the board |
| 17/01/2023 | New Accounts filed |
| 19/08/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
| 11/08/2022 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 11/08/2022 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (929889128) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 19/06/2020 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Mark David Bastow (911793208) Appointed |
| 25/12/2018 | Michael Rubenstein (916066805) has left the board |
| 25/12/2018 | New Board Member Jerome John Underhill (925369904) Appointed |
| 25/12/2018 | Charles Brian O'Kelley (916066803) has left the board |
| 25/12/2018 | Kristopher Heinrichs (919860680) has left the board |
| 25/12/2018 | Nithya Balasubramanian Das (918422883) has left the board |
| 25/12/2018 | Jonathan Hsu (919860681) has left the board |
| 25/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917067442) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/06/2015 | New Company Secretary Jonathan Hsu (919860681) Appointed |
| 19/06/2015 | Anthony Joseph Branca (918422884) has left the board |
| 19/06/2015 | New Company Secretary Kristopher Heinrichs (919860680) Appointed |
| 18/06/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 29/07/2014 | New Annual Return filed |
| 16/01/2014 | New Company Secretary Nithya Balasubramanian Das (918422883) Appointed |
| 16/01/2014 | Bruce Cooperman (917703600) has left the board |
| 16/01/2014 | New Company Secretary Anthony Joseph Branca (918422884) Appointed |
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