Collective Europe Ltd

Company Name	Collective Europe Ltd
Company Status	Dissolved
Company Number	07423750
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)
Previous Name	Collective Media Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Umut Akpinar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 March 2020(9 years, 4 months after company formation)
Appointment Duration	4 years (closed 02 April 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor, 5-6 Argyll Street Soho London W1F 7TE

Director Name	Mr Joost Merks
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 March 2020(9 years, 4 months after company formation)
Appointment Duration	4 years (closed 02 April 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor, 5-6 Argyll Street Soho London W1F 7TE

Director Name	Mr Dominic Adam Woolfe
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2020(9 years, 4 months after company formation)
Appointment Duration	4 years (closed 02 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor, 5-6 Argyll Street Soho London W1F 7TE

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Joseph Apprendi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Jerome Fitzgibbons
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	57 Park Place Bloomfield New Jersey 07003 United States

Director Name	Matthew Kaminer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	411 East 53rd Street, Apt 18b New York Ny 10022

Director Name	Aman Verjee
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2014(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	225 East 34th Street, Apt 16h New York Ny 10016

Director Name	Michael Facendola
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2015)
Role	Svp, Finance
Country of Residence	United States
Correspondence Address	229 West 43rd Street, 8th Floor New York Ny 10036

Director Name	Madeeha Rana
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2015(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	229 W. 43rd St. 8th Floor New York 10036

Director Name	Mrs Kerry Bianchi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2015(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	229 W 43rd Street 8th Floor New York 10036

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Samuel Peter Finlay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offices G.02-G.04 48 Charlotte Street Fitzrovia London W1T 2NS

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Offices G.02-G.04 48 Charlotte Street Fitzrovia London W1T 2NS

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offices G.02-G.04 48 Charlotte Street Fitzrovia London W1T 2NS

Contact

Website	collective.com

Location

Registered Address	5th Floor, 5-6 Argyll Street Soho London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Collective Europe Holding Cooperatief U.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,635,615
Gross Profit	£4,808,892
Net Worth	£6,475
Cash	£876,633
Current Liabilities	£5,231,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from 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. Outstanding
14 September 2011	Delivered on: 20 September 2011 Persons entitled: Rapleys Limited Liability Partnership 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 in a deposit account with the initial sum of Â£124,923.40 see image for full details. Outstanding

Filing History

24 April 2020	Termination of appointment of Rachel Addison as a director on 10 March 2020 (1 page)
24 April 2020	Cessation of Ti Media Limited as a person with significant control on 10 March 2020 (1 page)
24 April 2020	Notification of Azerion Holding B.V. as a person with significant control on 10 March 2020 (2 pages)
24 April 2020	Satisfaction of charge 074237500003 in full (1 page)
24 April 2020	Appointment of Mr Dominic Adam Woolfe as a director on 10 March 2020 (2 pages)
24 April 2020	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Offices G.02-G.04 48 Charlotte Street Fitzrovia London W1T 2NS on 24 April 2020 (1 page)
24 April 2020	Termination of appointment of Marcus Alvin Rich as a director on 10 March 2020 (1 page)
24 April 2020	Appointment of Mr Joost Merks as a director on 10 March 2020 (2 pages)
24 April 2020	Appointment of Mr Umut Akpinar as a director on 10 March 2020 (2 pages)
24 April 2020	Cessation of Sapphire Topco Limited as a person with significant control on 10 March 2020 (1 page)
24 April 2020	Termination of appointment of Samuel Peter Finlay as a director on 10 March 2020 (1 page)
27 November 2019	Satisfaction of charge 1 in full (4 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
22 October 2019	Director's details changed for Mr Samuel Peter Finlay on 8 July 2016 (2 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (30 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
30 October 2018	Cessation of Ipc Magazines Holdings Limited as a person with significant control on 8 July 2016 (1 page)
30 October 2018	Notification of Ti Media Limited as a person with significant control on 8 July 2016 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
3 October 2018	Appointment of Rachel Addison as a director on 2 October 2018 (2 pages)
3 October 2018	Termination of appointment of Stephen John May as a director on 31 August 2018 (1 page)
2 May 2018	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 (2 pages)
2 May 2018	Cessation of Time Inc. as a person with significant control on 15 March 2018 (1 page)
11 April 2018	Registration of charge 074237500003, created on 5 April 2018 (65 pages)
9 March 2018	Change of details for Ipc Magazines Holdings Limited as a person with significant control on 8 July 2016 (2 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Notification of Ipc Magazines Holdings Limited as a person with significant control on 8 July 2016 (1 page)
1 November 2017	Cessation of Time Inc. (Uk) Ltd as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Cessation of Time Inc. (Uk) Ltd as a person with significant control on 8 July 2016 (1 page)
1 November 2017	Notification of Time Inc. as a person with significant control on 8 July 2016 (2 pages)
1 November 2017	Notification of Ipc Magazines Holdings Limited as a person with significant control on 8 July 2016 (1 page)
1 November 2017	Notification of Time Inc. as a person with significant control on 8 July 2016 (2 pages)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
17 May 2017	Full accounts made up to 31 December 2016 (21 pages)
17 May 2017	Full accounts made up to 31 December 2016 (21 pages)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
18 November 2016	Full accounts made up to 31 December 2015 (24 pages)
18 November 2016	Full accounts made up to 31 December 2015 (24 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
29 September 2016	Auditor's resignation (1 page)
29 September 2016	Auditor's resignation (1 page)
19 July 2016	Appointment of Mr Samuel Peter Finlay as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Mr Marcus Alvin Rich as a director on 8 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Kerry Bianchi as a director on 8 July 2016 (1 page)
19 July 2016	Appointment of Mr Stephen John May as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Mr Samuel Peter Finlay as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Mr Marcus Alvin Rich as a director on 8 July 2016 (2 pages)
19 July 2016	Appointment of Mr Stephen John May as a director on 8 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Joseph Apprendi as a director on 8 July 2016 (1 page)
19 July 2016	Termination of appointment of Joseph Apprendi as a director on 8 July 2016 (1 page)
19 July 2016	Termination of appointment of Kerry Bianchi as a director on 8 July 2016 (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
4 January 2016	Termination of appointment of Madeeha Rana as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Madeeha Rana as a director on 31 December 2015 (1 page)
21 December 2015	Appointment of Kerry Bianchi as a director on 15 December 2015 (2 pages)
21 December 2015	Appointment of Kerry Bianchi as a director on 15 December 2015 (2 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
13 November 2015	Full accounts made up to 31 December 2014 (22 pages)
13 November 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Termination of appointment of Michael Facendola as a director on 30 June 2015 (1 page)
5 October 2015	Termination of appointment of Michael Facendola as a director on 30 June 2015 (1 page)
15 May 2015	Termination of appointment of Matthew Kaminer as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Matthew Kaminer as a director on 14 May 2015 (1 page)
15 May 2015	Appointment of Madeeha Rana as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Madeeha Rana as a director on 14 May 2015 (2 pages)
24 November 2014	Appointment of Michael Facendola as a director on 10 November 2014 (2 pages)
24 November 2014	Appointment of Michael Facendola as a director on 10 November 2014 (2 pages)
24 November 2014	Termination of appointment of Aman Verjee as a director on 10 November 2014 (1 page)
24 November 2014	Termination of appointment of Aman Verjee as a director on 10 November 2014 (1 page)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
22 April 2014	Company name changed collective media LTD\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Company name changed collective media LTD\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Appointment of Aman Verjee as a director (2 pages)
9 April 2014	Appointment of Aman Verjee as a director (2 pages)
9 April 2014	Appointment of Matthew Kaminer as a director (2 pages)
9 April 2014	Termination of appointment of Jerome Fitzgibbons as a director (1 page)
9 April 2014	Appointment of Matthew Kaminer as a director (2 pages)
9 April 2014	Termination of appointment of Jerome Fitzgibbons as a director (1 page)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Change of name notice (2 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 July 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
30 July 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012 (1 page)
9 July 2012	Section 519 (1 page)
9 July 2012	Section 519 (1 page)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 January 2012	Appointment of Jerome Fitzgibbons as a director (2 pages)
19 January 2012	Appointment of Jerome Fitzgibbons as a director (2 pages)
8 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
24 November 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
17 November 2010	Termination of appointment of Joanna Saban as a director (2 pages)
17 November 2010	Termination of appointment of Joanna Saban as a director (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 100 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 100 (3 pages)
10 November 2010	Appointment of Joseph Apprendi as a director (2 pages)
10 November 2010	Appointment of Joseph Apprendi as a director (2 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Collective Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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