Amobee Emea Limited

Company Name	Amobee Emea Limited
Company Status	Active
Company Number	06514746
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Previous Name	Ringring Media Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Amy Melissa Rothstein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	12 September 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	711 Capital Way S, Suite 204 Olympia Washington 98501

Director Name	Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	12 September 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	711 Capitol Way S, Suite 204 Olympia Washington 98051

Director Name	Yaniv Carmi
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	12 September 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	711 Capitol Way S, Suite 204 Olympia Washington 98501

Director Name	Harry Dewhirst
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Marney Road Battersea London SW11 5EW

Director Name	Ben Robert Louis Tatton-Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	76 Lavenham Road London SW18 5HE

Secretary Name	Ben Robert Louis Tatton-Brown
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	76 Lavenham Road London SW18 5HE

Director Name	Charles Edward Canning-Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	Apartment 12, 28 Edward Street Bondi Beach Sydney 2026 Australia

Director Name	Zohar Levkovitz
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 February 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	3 Twin Dolphin Drive Suite 260 Reswood City California 94065

Director Name	Steven Gary Hoffman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU

Director Name	Mr Kenneth Wing-Cheung Cheung
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2013)
Role	Ceo, Group Digital Life
Country of Residence	Singapore
Correspondence Address	Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU

Director Name	Mr Yoong Keong Allen Lew
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 June 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2014)
Role	Ceo, Group Digital Life
Country of Residence	Singapore
Correspondence Address	Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU

Director Name	Jonathan Saul Auerbach
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2014(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	950 Tower Lane Suite 2000 Foster City Ca 94404

Director Name	Mrs Kim Reed Perell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2014(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	10201 Wateridge Circle #400 San Diego Ca 92121

Director Name	Sambamurthy Natarajan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2015(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10201 Wateridge Circle #400 San Diego Ca 92121

Director Name	Mr Mark Liao
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2020(11 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	10201 Wateridge Circle #400 San Diego Ca 92121

Director Name	Mr Scott Hughes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	10201 Wateridge Cir Suite 400 San Diego California 92121

Director Name	Mr Nicolas Brien
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2021(13 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	10201 Wateridge Cir Suite 400 San Diego California 92121

Director Name	Mr Sachin Gupta
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2021(13 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 September 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10201 Wateridge Cir Suite 400 San Diego California 92121

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ringringmedia.com

Location

Registered Address	Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £0.01	Amobee Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£16,032,251
Gross Profit	£3,196,509
Net Worth	-£2,255,595
Cash	£1,165,443
Current Liabilities	£7,421,951

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

12 January 2012	Delivered on: 20 January 2012 Satisfied on: 26 April 2012 Persons entitled: Bridge Bank, National Association Classification: Guarantee and debenture Secured details: All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
20 October 2011	Delivered on: 5 November 2011 Satisfied on: 25 February 2015 Persons entitled: Eagle Moss Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account, a/no 88655903 see image for full details. Fully Satisfied
25 June 2010	Delivered on: 1 July 2010 Satisfied on: 25 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45155747 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

15 January 2021	Appointment of Mr Scott Hughes as a director on 15 January 2021 (2 pages)
12 January 2021	Resolutions RES13 ‐ Director removed 24/12/2020 (1 page)
4 January 2021	Termination of appointment of Mark Liao as a director on 24 December 2020 (1 page)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Kim Reed Perell as a director on 31 December 2019 (1 page)
28 February 2020	Appointment of Mr Mark Liao as a director on 1 January 2020 (2 pages)
10 January 2020	Full accounts made up to 31 March 2019 (24 pages)
28 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from The Place 175 High Holborn Second Floor London WC1V 7AA United Kingdom to Noah's Yard 10 York Way London N1 9AA on 28 March 2019 (1 page)
20 July 2018	Full accounts made up to 31 March 2018 (21 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mrs Kim Reed Perell on 25 February 2018 (2 pages)
13 March 2018	Director's details changed for Sambamurthy Natarajan on 25 February 2018 (2 pages)
12 March 2018	Director's details changed for Mrs Kim Reed Perell on 25 February 2018 (2 pages)
12 March 2018	Director's details changed for Mrs Kim Reed Perell on 25 February 2018 (2 pages)
11 September 2017	Full accounts made up to 31 March 2017 (19 pages)
11 September 2017	Full accounts made up to 31 March 2017 (19 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 March 2016 (23 pages)
10 November 2016	Full accounts made up to 31 March 2016 (23 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,199.92 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,199.92 (6 pages)
21 December 2015	Full accounts made up to 31 March 2015 (20 pages)
21 December 2015	Full accounts made up to 31 March 2015 (20 pages)
12 August 2015	Registered office address changed from Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU to The Place 175 High Holborn Second Floor London WC1V 7AA on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Commonwealth House 3rd Floor 1-19 New Oxford Street London WC1A 1NU to The Place 175 High Holborn Second Floor London WC1V 7AA on 12 August 2015 (1 page)
9 July 2015	Termination of appointment of Jonathan Saul Auerbach as a director on 12 May 2015 (1 page)
9 July 2015	Appointment of Sambamurthy Natarajan as a director on 11 May 2015 (2 pages)
9 July 2015	Appointment of Sambamurthy Natarajan as a director on 11 May 2015 (2 pages)
9 July 2015	Termination of appointment of Jonathan Saul Auerbach as a director on 12 May 2015 (1 page)
16 April 2015	Full accounts made up to 31 March 2014 (20 pages)
16 April 2015	Full accounts made up to 31 March 2014 (20 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,199.92 (6 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 25,199.92 (6 pages)
25 February 2015	Satisfaction of charge 2 in full (1 page)
25 February 2015	Satisfaction of charge 1 in full (1 page)
25 February 2015	Satisfaction of charge 1 in full (1 page)
25 February 2015	Satisfaction of charge 2 in full (1 page)
23 December 2014	Appointment of Jonathan Saul Auerbach as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Jonathan Saul Auerbach as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Jonathan Saul Auerbach as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Kim Reed Perell as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Kim Reed Perell as a director on 9 December 2014 (2 pages)
23 December 2014	Appointment of Mrs Kim Reed Perell as a director on 9 December 2014 (2 pages)
22 December 2014	Termination of appointment of Yoong Keong Allen Lew as a director on 9 December 2014 (1 page)
22 December 2014	Termination of appointment of Yoong Keong Allen Lew as a director on 9 December 2014 (1 page)
22 December 2014	Termination of appointment of Steven Gary Hoffman as a director on 9 December 2014 (1 page)
22 December 2014	Termination of appointment of Steven Gary Hoffman as a director on 9 December 2014 (1 page)
22 December 2014	Termination of appointment of Steven Gary Hoffman as a director on 9 December 2014 (1 page)
22 December 2014	Termination of appointment of Yoong Keong Allen Lew as a director on 9 December 2014 (1 page)
5 August 2014	Auditor's resignation (1 page)
5 August 2014	Auditor's resignation (1 page)
8 April 2014	Full accounts made up to 31 March 2013 (23 pages)
8 April 2014	Full accounts made up to 31 March 2013 (23 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,199.92 (5 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 25,199.92 (5 pages)
27 February 2014	Termination of appointment of Kenneth Cheung as a director (1 page)
27 February 2014	Termination of appointment of Kenneth Cheung as a director (1 page)
25 July 2013	Registered office address changed from 7Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 7Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 25 July 2013 (1 page)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
4 March 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
1 March 2013	Company name changed ringring media LTD\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution (3 pages)
1 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 March 2013	Company name changed ringring media LTD\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution (3 pages)
1 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (24 pages)
5 November 2012	Full accounts made up to 31 December 2011 (24 pages)
24 July 2012	Appointment of Mr Yoong Keong Allen Lew as a director (2 pages)
24 July 2012	Appointment of Mr Yoong Keong Allen Lew as a director (2 pages)
24 July 2012	Appointment of Mr Kenneth Wing-Cheung Cheung as a director (2 pages)
24 July 2012	Appointment of Mr Kenneth Wing-Cheung Cheung as a director (2 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/01/2012 (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/01/2012 (2 pages)
23 January 2012	Memorandum and Articles of Association (37 pages)
23 January 2012	Memorandum and Articles of Association (37 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 3 (43 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 3 (43 pages)
25 November 2011	Registered office address changed from 79 New Cavendish Street London W1W 6XB England on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from 79 New Cavendish Street London W1W 6XB England on 25 November 2011 (1 page)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 September 2011	Termination of appointment of Ben Tatton-Brown as a secretary (1 page)
14 September 2011	Termination of appointment of Ben Tatton-Brown as a secretary (1 page)
13 September 2011	Termination of appointment of Zohar Levkovitz as a director (1 page)
13 September 2011	Appointment of Steven Gary Hoffman as a director (2 pages)
13 September 2011	Termination of appointment of Zohar Levkovitz as a director (1 page)
13 September 2011	Appointment of Steven Gary Hoffman as a director (2 pages)
26 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
26 May 2011	Register inspection address has been changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW United Kingdom (1 page)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Register inspection address has been changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW United Kingdom (1 page)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Registered office address changed from 8 Marylebone Passage London W1W 8EX on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 8 Marylebone Passage London W1W 8EX on 25 June 2010 (1 page)
24 June 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
24 June 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 companies act 2006 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 companies act 2006 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (10 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (10 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Appointment of Zohar Levkovitz as a director (3 pages)
5 March 2010	Termination of appointment of Harry Dewhirst as a director (2 pages)
5 March 2010	Termination of appointment of Ben Tatton-Brown as a director (2 pages)
5 March 2010	Termination of appointment of Ben Tatton-Brown as a director (2 pages)
5 March 2010	Termination of appointment of Harry Dewhirst as a director (2 pages)
5 March 2010	Appointment of Zohar Levkovitz as a director (3 pages)
5 March 2010	Termination of appointment of Charles Canning-Smith as a director (2 pages)
5 March 2010	Termination of appointment of Charles Canning-Smith as a director (2 pages)
8 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
8 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
9 July 2009	Registered office changed on 09/07/2009 from 5TH floor tennyson house 159/165 great portland street london W1W 5PA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 5TH floor tennyson house 159/165 great portland street london W1W 5PA (1 page)
9 April 2009	Return made up to 26/02/09; full list of members (9 pages)
9 April 2009	Return made up to 26/02/09; full list of members (9 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of register of members (1 page)
2 April 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
2 April 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
23 September 2008	Director appointed charles edward canning-smith (2 pages)
23 September 2008	Director appointed charles edward canning-smith (2 pages)
2 July 2008	Ad 16/05/08\gbp si [email protected]=257.14\gbp ic 24942.78/25199.92\ (2 pages)
2 July 2008	Ad 16/05/08\gbp si [email protected]=257.14\gbp ic 24942.78/25199.92\ (2 pages)
23 June 2008	Ad 16/05/08\gbp si [email protected]=6942.78\gbp ic 18000/24942.78\ (4 pages)
23 June 2008	Ad 16/05/08\gbp si [email protected]=6942.78\gbp ic 18000/24942.78\ (4 pages)
22 May 2008	Ad 15/04/08\gbp si 1800@1=1800\gbp ic 16200/18000\ (2 pages)
22 May 2008	Ad 15/04/08\gbp si 1800@1=1800\gbp ic 16200/18000\ (2 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 April 2008	Ad 15/04/08\gbp si 10799@1=10799\gbp ic 5401/16200\ (2 pages)
30 April 2008	Nc inc already adjusted 15/04/08 (1 page)
30 April 2008	Nc inc already adjusted 15/04/08 (1 page)
30 April 2008	Nc inc already adjusted 15/04/08 (1 page)
30 April 2008	Nc inc already adjusted 15/04/08 (1 page)
30 April 2008	Ad 15/04/08\gbp si 10799@1=10799\gbp ic 5401/16200\ (2 pages)
30 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2008	Ad 15/04/08\gbp si 5400@1=5400\gbp ic 1/5401\ (2 pages)
21 April 2008	Ad 15/04/08\gbp si 5400@1=5400\gbp ic 1/5401\ (2 pages)
7 April 2008	Director and secretary appointed ben robert louis tatton-brown (2 pages)
7 April 2008	Director and secretary appointed ben robert louis tatton-brown (2 pages)
31 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008	Director appointed harry dewhirst (2 pages)
31 March 2008	Appointment terminated director company directors LIMITED (1 page)
31 March 2008	Appointment terminated director company directors LIMITED (1 page)
31 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2008	Director appointed harry dewhirst (2 pages)
26 February 2008	Incorporation (16 pages)
26 February 2008	Incorporation (16 pages)

Amobee Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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