OpenCompanies

Whip Media Europe Limited

Company number
07299920
Status
Active
Type
Ltd
Incorporated
30 Jun 2010
Nature of business
Other service activities n.e.c.

Registered office

Cawley Priory
South Pallant
Chichester
PO19 1SY

Previous names

  • Mediamorph Europe Limited (until 4 Oct 2023)

Officers

NameRoleAppointedResigned
MARTIN, Tony Secretary 30 Jun 2010 30 Jun 2012
MARTIN, Tony P Director 30 Jun 2010 30 Jun 2012
ROTTACH, Timothy Martin Secretary 30 Jun 2012 11 Sep 2013
ROTTACH, Timothy Martin Director 28 May 2012 11 Sep 2013
GARDOS, Rob Director 8 Apr 2014 8 Apr 2014
DROSIN, Allison Michelle Director 30 Jun 2012 29 May 2014
SID, Michael Director 30 Jun 2010 22 Jul 2014
GELLMAN, Scott Alexander Director 29 May 2014 4 Aug 2014
GELLMAN, Scott Alexander Director 1 Jan 2014 8 Aug 2014
PEARCE, Michael Allen Director 29 May 2014 31 Oct 2020
JARVI, Kent Director 19 Aug 2014 23 Mar 2022
JARVI, Kent Secretary 11 Sep 2013 23 Mar 2022
GARDOS, Robert Director 22 Jul 2014 4 Aug 2022
WEETMAN, Mike Director 16 Sep 2022 31 Mar 2024
WEETMAN, Mike Secretary 16 Sep 2022 31 Mar 2024
HANLEY, Carol Director 16 Sep 2022 27 Aug 2025
MARKEN, Sanjay Director 22 Aug 2024 9 Sep 2025
CHEN, Welby Director 26 Aug 2025

Control

NameNature of controlNotifiedCeased
Mediamorph Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£12,275,578 £63,251 13
31 Dec 2023 -£11,113,767 £130,573 16
31 Dec 2022 -£9,989,988 £172,656 15
31 Dec 2021 -£8,050,628 £317,671 12
31 Dec 2020 -£5,972,662 £449,408 8
31 Dec 2019 -£4,368,343 £65,992 11
31 Dec 2018 -£3,319,674 £196,870 10
31 Dec 2017 -£2,202,008 £1,237,015 5
31 Dec 2016 -£609,138 £535,518 4
31 Dec 2015 -£1,401,576 £37,126 -
31 Dec 2014 -£1,341,868 £46,344 -
30 Jun 2013 -£533,805 £71,440 -
30 Jun 2012 -£34,502 £14,492 -
30 Jun 2011 Dormant £1 £1 -

Connections

Registered address

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

Data