# Iponweb Limited

## Details

- **Company number:** [04120508](https://find-and-update.company-information.service.gov.uk/company/04120508)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2000
- **Dissolved:** 21 Jul 2026
- **Registered office:** 82 ST JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 7 Dec 2000 | 7 Dec 2000 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 7 Dec 2000 | 7 Dec 2000 |
| MOUZYKANTSKII, Natalia Georgievna | director | 7 Dec 2000 | 19 Oct 2010 |
| MOUZYKANTSKII, Boris Alexandrovich | secretary | 7 Dec 2000 | 10 Dec 2010 |
| MOUZYKANTSKII, Natalia Georgievna | secretary | 10 Dec 2010 | 27 Mar 2014 |
| MOUZYKANTSKII, Boris | director | 19 Oct 2010 | 27 Mar 2014 |
| MOUZYKANTSKII, Natalia Georgievna | director | 27 Mar 2014 | 1 Aug 2022 |
| WHALEN, Marcus | secretary | 27 Mar 2014 | 8 Dec 2022 |
| AMBROSINI, Giancarlo | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ljubisa Bogunovic | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Mr Boris Mouzykantskii | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Jan 2017 | 1 Aug 2022 |
| Criteo Limited | ownership-of-shares-75-to-100-percent | 1 Aug 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | - | £2,342,830 | £1,508,332 | 18 |
| 31 Dec 2020 | - | £2,049,843 | £1,831,466 | 20 |
| 31 Dec 2019 | - | £1,836,916 | £1,319,608 | 19 |
| 31 Dec 2018 | - | £1,653,966 | £1,286,047 | 19 |
| 31 Dec 2017 | £616,325 | £1,485,542 | £852,783 | 19 |
| 31 Dec 2016 | £3,183,523 | £1,372,541 | £643,057 | 11 |



## Owned by

Iponweb Limited → [Criteo Ltd](/company/06903951)





## Registered address

318 companies are registered at this address - likely a registration agent.



