OpenCompanies

Kepler Group Emea Limited

Company number
06557376
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2008
Nature of business
Advertising agencies
Corporate group
KYU Investment UK Limited (4 companies)

Registered office

7 Henrietta Street
Co Redfern Legal LLP
London
WC2E 8PS

Previous names

  • Infectious Media Holdings Limited (until 1 Jul 2022)
  • Infectious Media Limited (until 23 Mar 2016)

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Cocker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2020
Mr Martin John Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2020
Kyu Investment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Sep 2020 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
30 Apr 2011 £293,128 £489,643
30 Apr 2010 £97,267 £35,214
30 Apr 2009 £9,162 £37,949

Connections

Owned by

Kepler Group Emea Limited → KYU Investment UK Limited

Controls

Companies at the same address

Data