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
Previous names
- Infectious Media Holdings Limited (until 1 Jul 2022)
- Infectious Media Limited (until 23 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACK, Toby Alexander Justin | Director | 20 Oct 2026 | |
| REDFERN LEGAL LLP | Corporate-Secretary | 19 Dec 2022 | |
| LERMAN, Joshua | Director | 1 Aug 2022 | |
| DERR, Matthew William | Director | 30 Nov 2020 | |
| GREENBERG, Richard | Director | 30 Nov 2020 | |
| KELLY, Martin John | Director | 7 Apr 2008 | 16 Jan 2025 |
| GOLANT, Farah Ramzan | Director | 30 Nov 2020 | 8 Sep 2023 |
| LOWENBRAUN, Matthew Gordon | Director | 1 Aug 2022 | 31 Dec 2022 |
| COCKER, Andrew Robert | Director | 7 Apr 2008 | 17 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Martin John Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Mr Andrew Robert Cocker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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
- Impression Desk Technologies Limited (08191727)
- Infectious Media Limited (10081412)
Directors’ other companies
- DERR, Matthew William - Director at Impression Desk Technologies Limited
- DERR, Matthew William - Director at Lexington Communications Limited
- GREENBERG, Richard - Director at Impression Desk Technologies Limited
- HACK, Toby Alexander Justin - Director at Boundless Works Ltd
Companies at the same address
- Apple Butter Limited (11163960)
- Cognetive Limited (10058640)
- Impression Desk Technologies Limited (08191727)
- Infectious Media Limited (10081412)
- Mcchrystal Group Ltd (10831577)
- Segmentify UK Ltd (11377372)
- Sky Dragon International Limited (13855827)