Rakuten Marketing Europe Limited

Company Name	Rakuten Marketing Europe Limited
Company Status	Active
Company Number	05751526
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Names	Newincco 522 Limited and Linkshare Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Capano
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	26 March 2018(12 years after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Nicholas Stamos
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(13 years after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Amit Arvind Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Isla Rebecca Hale-Burgess
Status	Current
Appointed	31 August 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Stephen Robert Denton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	President Of A Corporation
Country of Residence	United States
Correspondence Address	26 Tall Timber Road Middletown Nj 07748 United States

Director Name	Ryota Matsuzaki
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2006(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2013)
Role	Senior Vice President
Country of Residence	Japan
Correspondence Address	4-4-15-205 Himon-Ya Meguro-Ku 152-0003 Japan

Director Name	John J-H Kim
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2008)
Role	Chief Executive Officer
Correspondence Address	292 Franklyn Street Newtown Ma 02458 United States

Director Name	Jonathan Levine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	215 Park Avenue South, 9th Floor New York Ny 100003 United States

Director Name	Charles Badavas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	800 Boylston Street, 49th Floor Boston Ma 02199 United States

Director Name	Yasuhisa Iida
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2009(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	235 E 55th Street Apt 44b New York Ny 10022 United States

Director Name	Liane Marie Dietrich
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Role	COO
Country of Residence	United States
Correspondence Address	215 Park Avenue South 9th Floor New York Ny 100003 United States

Director Name	J Robert Gagnon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	215 Park Avenue South 9th Floor New York Ny 100003 United States

Director Name	Mr Mark David Walker Haviland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dc Storm Limited Third Floor 42 Frederick Place Brighton BN1 4EA

Director Name	Mr Anthony Webster Zito
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	Dc Storm Limited Third Floor 42 Frederick Place Brighton BN1 4EA

Secretary Name	Reginald Rasch
Status	Resigned
Appointed	10 November 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2018)
Role	Company Director
Correspondence Address	215 Park Avenue South 9th Floor New York Ny 10003

Director Name	Mr Kenneth Francis Dorward
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2020)
Role	COO
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street, 7th Floor Queen Victoria 7th Floor London EC4V 4AY

Secretary Name	Assistant General Counsel Anthony Lee Plachy
Status	Resigned
Appointed	11 December 2018(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	71 Queen Victoria Street, 7th Floor Queen Victoria 7th Floor London EC4V 4AY

Secretary Name	Christiana Lin
Status	Resigned
Appointed	12 July 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2021)
Role	Company Director
Correspondence Address	71 Queen Victoria Street, 7th Floor Queen Victoria 7th Floor London EC4V 4AY

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Contact

Website	linkshare.com

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.3m at £1	Rakuten Marketing International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,887,612
Gross Profit	£5,091,097
Net Worth	-£1,188,154
Cash	£5,188,889
Current Liabilities	£2,334,473

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
22 May 2017	Registered office address changed from 16 High Holborn London WC1V 6BX to 71 Queen Victoria Street, 7th Floor Queen Victoria Street 7th Floor London EC4V 4AY on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Annual return made up to 22 March 2016 Statement of capital on 2016-05-13 GBP 4,326,881 (19 pages)
25 November 2015	Full accounts made up to 31 December 2014 (14 pages)
6 May 2015	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ (2 pages)
5 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,326,881 (15 pages)
13 November 2014	Appointment of Reginald Rasch as a secretary on 10 November 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2014	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Jones Day 21 Tudor Street London EC4Y 0DJ (1 page)
18 August 2014	Appointment of Mr Anthony Zito as a director on 31 July 2014 (2 pages)
15 August 2014	Termination of appointment of Liane Marie Dietrich as a director on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of J Robert Gagnon as a director on 31 July 2014 (1 page)
15 August 2014	Appointment of Mr Mark David Walker Haviland as a director on 31 July 2014 (2 pages)
15 August 2014	Director's details changed for Yasuhisa Iida on 13 August 2014 (2 pages)
15 August 2014	Termination of appointment of Olswang Cosec Limited as a secretary on 31 July 2014 (1 page)
14 August 2014	Change of name notice (2 pages)
14 August 2014	Company name changed linkshare LIMITED\certificate issued on 14/08/14 (3 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,326,881 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register inspection address has been changed (1 page)
12 April 2013	Termination of appointment of Ryota Matsuzaki as a director (2 pages)
12 April 2013	Appointment of J Robert Gagnon as a director (3 pages)
12 April 2013	Termination of appointment of Jonathan Levine as a director (2 pages)
12 April 2013	Appointment of Liane Marie Dietrich as a director (3 pages)
26 November 2012	Full accounts made up to 31 December 2011 (13 pages)
24 August 2012	Registered office address changed from Seventh Floor 90 High Holborn Lonodn WC1V 6XX on 24 August 2012 (2 pages)
27 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
17 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,326,881.00 (6 pages)
12 January 2011	Resolutions RES13 ‐ Remove authorised share cap claus 22/12/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Jonathan Levine on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Yasuhisa Iida on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Yasuhisa Iida on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ryota Matsuzaki on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Jonathan Levine on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ryota Matsuzaki on 1 October 2009 (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
3 August 2009	Appointment terminated director charles badavas (1 page)
3 August 2009	Director appointed yasuhisa iida (2 pages)
21 May 2009	Return made up to 22/03/09; full list of members (4 pages)
19 May 2009	Appointment terminated director john kim (1 page)
19 May 2009	Director appointed charles badavas (3 pages)
19 May 2009	Director appointed jonathan levine (2 pages)
19 May 2009	Appointment terminated director stephen denton (1 page)
11 February 2009	Nc inc already adjusted 31/12/08 (1 page)
1 February 2009	Ad 31/12/08\gbp si 1826880@1=1826880\gbp ic 1/1826881\ (4 pages)
1 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2009	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 April 2008	Return made up to 22/03/08; full list of members (4 pages)
9 January 2008	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 April 2007	Return made up to 22/03/07; full list of members (6 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
24 May 2006	Company name changed newincco 522 LIMITED\certificate issued on 24/05/06 (2 pages)
22 March 2006	Incorporation (20 pages)

Rakuten Marketing Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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