APPNEXUS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APPNEXUS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPNEXUS EUROPE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07662658. The accounts status is FULL and accounts are next due on 31/12/2023.
APPNEXUS EUROPE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07662658. The accounts status is FULL and accounts are next due on 31/12/2023.
APPNEXUS EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-06-06 | CURRENT | ||
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2022-06-06 | CURRENT |
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2022-06-06 | CURRENT |
| JEROME JOHN UNDERHILL | Jan 1975 | British | Director | 2018-12-20 UNTIL 2023-02-24 | RESIGNED |
| ANTHONY JOSEPH BRANCA | Secretary | 2013-12-20 UNTIL 2015-02-27 | RESIGNED | ||
| MR MICHAEL RUBENSTEIN | Dec 1973 | Canadian | Director | 2011-06-08 UNTIL 2018-12-20 | RESIGNED |
| MR MARK DAVID BASTOW | Mar 1965 | British | Director | 2019-02-05 UNTIL 2023-02-23 | RESIGNED |
| MR MICHIEL NOLET | Feb 1982 | Dutch | Director | 2011-06-08 UNTIL 2013-09-23 | RESIGNED |
| MR CHARLES BRIAN O'KELLEY | Aug 1977 | American | Director | 2011-06-08 UNTIL 2018-12-20 | RESIGNED |
| BRUCE COOPERMAN | Secretary | 2013-03-19 UNTIL 2013-12-20 | RESIGNED | ||
| KRISTOPHER HEINRICHS | Secretary | 2015-02-27 UNTIL 2018-12-20 | RESIGNED | ||
| NITHYA BALASUBRAMANIAN DAS | Secretary | 2013-12-20 UNTIL 2018-12-20 | RESIGNED | ||
| JONATHAN HSU | Secretary | 2015-02-27 UNTIL 2018-12-20 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Corporation | 2022-06-06 | Redmond Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| At&T Inc. | 2018-12-20 - 2022-06-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |