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 - LONDON

This company is listed in the following categories:
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)

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

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