Eureka Mobile Advertising Ltd

Company Name	Eureka Mobile Advertising Ltd
Directors	Rahul Subhashchandra Jayawant and Douglas Buller Black
Company Status	Active
Company Number	07658591
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rahul Subhashchandra Jayawant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	34 Coleridge Drive Ruislip HA4 8GW

Director Name	Mr Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Coleridge Drive Ruislip HA4 8GW

Secretary Name	Mr Rohan Jayawant
Status	Resigned
Appointed	30 October 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2015)
Role	Company Director
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5DY

Director Name	Mr Yogesh Sholapurkar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2016)
Role	Technology Management
Country of Residence	United Kingdom
Correspondence Address	29 West Park London SE9 4RZ

Director Name	Mrs Monica Rahul Jayawant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5DY

Director Name	Mr Kevin Cunnington
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 October 2013)
Role	Technologist
Country of Residence	England
Correspondence Address	One Canada Square One Canada Square Canary Wharf E14 5DY

Director Name	Mr Ian Boston Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2018)
Role	Service
Country of Residence	England
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5DY

Director Name	Mr Sachin Deorukhakar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2020)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5DY

Contact

Website	www.eurekamobileadvertising.com

Location

Registered Address	34 Coleridge Drive Ruislip HA4 8GW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £9.39	Rahul Subhashchandra Jayawant 56.58% Ordinary
650 at £9.39	Atul Sethi 3.68% Ordinary
2.9k at £9.39	Yogesh Sholapurkar 16.47% Ordinary
2.6k at £9.39	Monica Jayawant 14.60% Ordinary
340 at £9.39	Girish Gaitonde 1.92% Ordinary
262 at £9.39	Pavan Sethi 1.48% Ordinary
226 at £9.39	Ananthkrishnan Shivkumar & Jayashree Shivkumar 1.28% Ordinary
200 at £9.39	Gaitonde Trust 1.13% Ordinary
170 at £9.39	Douglas Black 0.96% Ordinary
170 at £9.39	Ian Clark 0.96% Ordinary
170 at £9.39	Kevin Cunnington 0.96% Ordinary

Financials

Year	2014
Net Worth	-£130,297
Cash	£13,642
Current Liabilities	£166,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

2 August 2020	Termination of appointment of Sachin Deorukhakar as a director on 2 August 2020 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
22 August 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
26 April 2018	Termination of appointment of Ian Boston Clark as a director on 26 April 2018 (1 page)
26 February 2018	Appointment of Mr Sachin Deorukhakar as a director on 20 February 2018 (2 pages)
24 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 2,615.7 (3 pages)
11 January 2018	Termination of appointment of Monica Rahul Jayawant as a director on 9 January 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
6 July 2017	Notification of Rahul Subhashchandra Jayawant as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Rahul Subhashchandra Jayawant as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 976,011.5 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 976,011.5 (3 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 476,011.5 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 476,011.5 (3 pages)
12 September 2016	Appointment of Mr. Douglas Buller Black as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr. Douglas Buller Black as a director on 12 September 2016 (2 pages)
15 July 2016	Termination of appointment of Yogesh Sholapurkar as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Yogesh Sholapurkar as a director on 15 July 2016 (1 page)
11 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 415,950 (9 pages)
11 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 415,950 (9 pages)
4 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 365,950 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 365,950 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re credit facility 14/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re credit facility/grant bonuses 14/08/2015 (45 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re credit facility 14/08/2015 (69 pages)
14 December 2015	Resolutions RES13 ‐ Re credit facility/grant bonuses 14/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
9 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 265,949.91 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 265,949.91 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 265,949.91 (3 pages)
23 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 165,949.997572 (3 pages)
23 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 165,949.997572 (3 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 165,950 (7 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 165,950 (7 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 165,950 (7 pages)
20 February 2015	Termination of appointment of Rohan Jayawant as a secretary on 18 February 2015 (1 page)
20 February 2015	Termination of appointment of Rohan Jayawant as a secretary on 18 February 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 June 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 102,599.999742 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 102,599.999742 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 102,599.999742 (3 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 102,600 (7 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 102,600 (7 pages)
11 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 41,000 (3 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 102,600 (7 pages)
11 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 41,000 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 102,599.999742 (3 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (18 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (18 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (18 pages)
19 May 2014	Appointment of Mr. Ian Boston Clark as a director (2 pages)
19 May 2014	Appointment of Mr. Ian Boston Clark as a director (2 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013	Registered office address changed from , Po Box E14 5DY, One Canada Square One Canada Square, Canary Wharf, E14 5DY, United Kingdom on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from , Po Box E14 5DY, One Canada Square One Canada Square, Canary Wharf, E14 5DY, United Kingdom on 15 November 2013 (1 page)
28 October 2013	Termination of appointment of Kevin Cunnington as a director (1 page)
28 October 2013	Termination of appointment of Kevin Cunnington as a director (1 page)
19 October 2013	Registered office address changed from , One Canada Square Canada Square, Canary Wharf, London, E14 5DY on 19 October 2013 (1 page)
19 October 2013	Registered office address changed from , One Canada Square Canada Square, Canary Wharf, London, E14 5DY on 19 October 2013 (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Director's details changed for Mr. Rahul Subhashchandra Jayawant on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014. (8 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014. (8 pages)
4 July 2013	Director's details changed for Mr. Rahul Subhashchandra Jayawant on 4 July 2013 (2 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014. (8 pages)
4 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Director's details changed for Mr. Rahul Subhashchandra Jayawant on 4 July 2013 (2 pages)
4 July 2013	Register inspection address has been changed (1 page)
25 March 2013	Appointment of Mr. Kevin Cunnington as a director (2 pages)
25 March 2013	Appointment of Mr. Kevin Cunnington as a director (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 March 2013	Registered office address changed from , 34 Coleridge Drive, Ruislip, Middlesex, HA4 8GW, United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from , 34 Coleridge Drive, Ruislip, Middlesex, HA4 8GW, United Kingdom on 20 March 2013 (1 page)
21 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,549 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,641 (3 pages)
17 January 2013	Appointment of Mrs. Monica Rahul Jayawant as a director (2 pages)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,641 (3 pages)
17 January 2013	Appointment of Mrs. Monica Rahul Jayawant as a director (2 pages)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,549 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,291 (3 pages)
16 January 2013	Memorandum and Articles of Association (28 pages)
16 January 2013	Memorandum and Articles of Association (28 pages)
16 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,291 (3 pages)
8 January 2013	Appointment of Mr. Yogesh Sholapurkar as a director (2 pages)
8 January 2013	Appointment of Mr. Yogesh Sholapurkar as a director (2 pages)
7 January 2013	Termination of appointment of Monica Jayawant as a director (1 page)
7 January 2013	Termination of appointment of Monica Jayawant as a director (1 page)
2 January 2013	Appointment of Mr. Rohan Jayawant as a secretary (1 page)
2 January 2013	Appointment of Mr. Rohan Jayawant as a secretary (1 page)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eureka Mobile Advertising Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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