MAPP DIGITAL UK LTD - LONDON
Company Profile | Company Filings |
Overview
MAPP DIGITAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAPP DIGITAL UK LTD was incorporated 8 years ago on 04/05/2016 and has the registered number: 10162741. The accounts status is FULL and accounts are next due on 30/09/2023.
MAPP DIGITAL UK LTD was incorporated 8 years ago on 04/05/2016 and has the registered number: 10162741. The accounts status is FULL and accounts are next due on 30/09/2023.
MAPP DIGITAL UK LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
95 GRESHAM STREET
LONDON
EC2V 7NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEME MARKETING EXECUTION UK LTD (until 01/12/2016)
MEME MARKETING EXECUTION UK LTD (until 01/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN FRANK WARREN | Apr 1968 | American | Director | 2023-05-19 | CURRENT |
MR NATHAN PINGELTON | Sep 1979 | American | Director | 2019-05-23 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-05-04 | CURRENT | ||
MR MICHAEL EDWARD WILKINSON | Aug 1986 | British | Director | 2017-08-17 UNTIL 2023-05-19 | RESIGNED |
ROBB WARWICK | Aug 1964 | American | Director | 2017-11-15 UNTIL 2019-05-23 | RESIGNED |
CLAIRE LONG | Jan 1968 | American | Director | 2016-05-04 UNTIL 2017-11-15 | RESIGNED |
MR MATTHEW JOHNSON | Feb 1985 | American | Director | 2019-05-23 UNTIL 2023-05-19 | RESIGNED |
MR ERIC HINKLE | Apr 1960 | American | Director | 2016-05-04 UNTIL 2017-08-23 | RESIGNED |
MICHAEL ERIC BIWER | Jul 1966 | American | Director | 2016-05-04 UNTIL 2019-05-23 | RESIGNED |
MARK ASH | Aug 1975 | British | Director | 2016-12-27 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meme Uk Holdings Ltd | 2016-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David Mcgovern | 2016-05-04 | 11/1969 | Ca | Right to appoint and remove directors |