TRIBAL EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIBAL EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIBAL EMEA LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04197028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRIBAL EMEA LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04197028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRIBAL EMEA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
73110 - Advertising agencies
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOSKER MOORE KENT MELIA LIMITED (until 20/03/2023)
HOSKER MOORE KENT MELIA LIMITED (until 20/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HENRY WARDLE | Dec 1967 | British | Director | 2023-03-22 | CURRENT |
MR LEE PATRICK TAMKEE | Aug 1965 | Canadian | Director | 2023-03-22 | CURRENT |
SALLY-ANN BRAY | Secretary | 2014-02-20 | CURRENT | ||
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2023-03-22 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-09 UNTIL 2001-04-11 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-09 UNTIL 2001-04-11 | RESIGNED | ||
GARY BEKHOR | Feb 1963 | British | Secretary | 2001-07-30 UNTIL 2003-11-07 | RESIGNED |
MR PETER JAMES ROBERTSON MOORE | Jun 1955 | British | Secretary | 2003-11-07 UNTIL 2014-02-20 | RESIGNED |
MRS KELLY ANN GALL | Apr 1964 | American | Director | 2014-02-20 UNTIL 2017-04-01 | RESIGNED |
MR CHARLES ROWSE TREVAIL | Aug 1960 | British | Director | 2017-12-31 UNTIL 2022-03-18 | RESIGNED |
ANDREW MICHAEL PAYNE | Dec 1962 | British | Director | 2014-02-20 UNTIL 2023-03-22 | RESIGNED |
CHRISTIAN PAPA | Mar 1967 | British | Director | 2003-07-01 UNTIL 2020-08-05 | RESIGNED |
MR MARK ANTHONY O'BRIEN | Mar 1963 | American | Director | 2017-04-01 UNTIL 2019-10-31 | RESIGNED |
MR PETER JAMES ROBERTSON MOORE | Jun 1955 | British | Director | 2001-07-30 UNTIL 2019-06-30 | RESIGNED |
COLIN DAVID MELIA | Apr 1963 | British | Director | 2003-07-01 UNTIL 2016-09-02 | RESIGNED |
PETER HARCOURT KENT | Apr 1956 | British | Director | 2001-07-30 UNTIL 2005-06-26 | RESIGNED |
LOUISE MARGARET HOSKER | Nov 1960 | British | Director | 2001-07-30 UNTIL 2004-07-23 | RESIGNED |
DONALD LEE CARPENTER | Oct 1948 | Us Citizen | Director | 2014-02-20 UNTIL 2014-10-17 | RESIGNED |
MR JEREMY JOHN FRAMPTON | Mar 1965 | British | Director | 2014-02-20 UNTIL 2017-12-31 | RESIGNED |
MS ALISON MARY CARDY | Jul 1963 | British | Director | 2003-07-01 UNTIL 2020-07-31 | RESIGNED |
MR MANOJ SURYAKANT BHATE | May 1963 | British | Director | 2020-08-03 UNTIL 2023-03-22 | RESIGNED |
MR VINCENT JEAN-FRANCOIS BAROIN | Jul 1969 | French | Director | 2014-12-08 UNTIL 2018-10-23 | RESIGNED |
MR SIMON JOHN BAILEY | Mar 1971 | British | Director | 2014-02-20 UNTIL 2015-03-31 | RESIGNED |
MR DAVID LEE BACHMANN | Jan 1964 | American | Director | 2019-10-31 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Emea Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |