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 - LONDON

This company is listed in the following categories:
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)

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

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