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RAKUTEN MARKETING EUROPE LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 05751526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- PATEL, Amit Arvind
- STAMOS, Nicholas
- Company secretaries
- HALE-BURGESS, Isla Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rakuten Marketing International Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINKSHARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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RAKUTEN MARKETING EUROPE LIMITED Company Description
- RAKUTEN MARKETING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05751526. Its current trading status is "live". It was registered 2006-03-22. It was previously called LINKSHARE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-22.It can be contacted at 7 Savoy Court .
Get RAKUTEN MARKETING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rakuten Marketing Europe Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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change-person-director-company-with-change-date (2022-03-29) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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change-sail-address-company-with-old-address-new-address (2021-03-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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accounts-with-accounts-type-full (2021-03-08) - AA
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-03) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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accounts-with-accounts-type-full (2020-01-03) - AA
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-23) - AP03
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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change-person-secretary-company-with-change-date (2020-04-24) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-08-14) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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change-of-name-notice (2014-08-14) - CONNOT
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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change-person-director-company-with-change-date (2014-08-15) - CH01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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change-sail-address-company-with-old-address-new-address (2014-09-03) - AD02
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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change-sail-address-company (2013-04-17) - AD02
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termination-director-company-with-name (2013-04-12) - TM01
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move-registers-to-sail-company (2013-04-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
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accounts-with-accounts-type-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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resolution (2011-01-17) - RESOLUTIONS
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resolution (2011-01-12) - RESOLUTIONS
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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resolution (2009-02-01) - RESOLUTIONS
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legacy (2009-02-01) - 88(2)
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-02-11) - 123
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legacy (2009-05-21) - 363a
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legacy (2009-08-03) - 288a
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-01-09) - 225
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-03-22) - NEWINC
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legacy (2006-07-04) - 288b
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legacy (2006-07-04) - 288a
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certificate-change-of-name-company (2006-05-24) - CERTNM