This company is commonly known as Appnexus Europe Limited. The company was founded 13 years ago and was given the registration number 07662658. The firm's registered office is in LONDON. You can find them at C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APPNEXUS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07662658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 06 June 2022 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 06 June 2022 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 06 June 2022 | Active |
| 28, West 23rd Street, 4th Floor, New York, Usa, 10010 | Secretary | 20 December 2013 | Active |
| C/O Appnexus Inc., 28 West 23rd Street, 5th Floor, New York, United Kingdom, NY 10010 | Secretary | 19 March 2013 | Active |
| 28, West 23rd Street, 4th Floor, New York, United States, 10010 | Secretary | 20 December 2013 | Active |
| 28, West 23rd Street, 4th Floor, New York, United States, 10010 | Secretary | 27 February 2015 | Active |
| 28, West 23rd Street, 4th Floor, New York, United States, 10010 | Secretary | 27 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 02 July 2012 | Active |
| 50, Eastcastle Street, Suite 200, London, United Kingdom, W1W 8EA | Director | 05 February 2019 | Active |
| 28, West 23rd Street, 5th Floor, New York, Usa, 10010 | Director | 08 June 2011 | Active |
| 28, West 23rd Street, 5th Floor, New York, United States, 10010 | Director | 08 June 2011 | Active |
| 28, West 23rd Street, 5th Floor, New York, United States, 10010 | Director | 08 June 2011 | Active |
| 50, Eastcastle Street, Suite 200, London, United Kingdom, W1W 8EA | Director | 20 December 2018 | Active |
| Microsoft Corporation | ||
| Notified on | : | 06 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Microsoft Way, Redmond, United States, 98052-6399 |
| Nature of control | : |
|
| At&T Inc. | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Avenue, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
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