CONNEXITY PERFORMANCE MARKETING UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connexity Performance Marketing Uk Ltd.. The company was founded 20 years ago and was given the registration number 05087954. The firm's registered office is in LONDON. You can find them at 52 Bevenden Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CONNEXITY PERFORMANCE MARKETING UK LTD.
Company Number	:	05087954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	52 Bevenden Street, London, England, N1 6BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2120 Colorado Ave, Suite 400, Santa Monica, United States,	Secretary	11 June 2015	Active
10, Finsbury Square, London, United Kingdom, EC2A 1AF	Corporate Secretary	17 August 2015	Active
2120 Colorado Ave, Suite 400, Santa Monica, United States,	Director	11 June 2015	Active
2120 Colorado Ave, Suite 400, Santa Monica, United States,	Director	21 May 2020	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Secretary	23 October 2007	Active
475 Anton Blvd, Costa Mesa, Usa,	Secretary	15 February 2006	Active
1824 South Beverly Glen Blvd., \304, Los Angeles, Usa, FOREIGN	Secretary	30 March 2004	Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL	Corporate Secretary	30 March 2004	Active
3rd Floor, 79 Long Acre, London, WC2E 9NG	Director	15 February 2006	Active
12181, Bluff Creek Drive, Suite 250, Playa Vista, Usa, CA 90094	Director	22 October 2012	Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,	Director	22 June 2011	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	30 September 2009	Active
12181, Bluff Creek Drive, Suite 250, Playa Vista, Usa, CA 90094	Director	22 October 2012	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	19 February 2008	Active
Oak Cottage, Davey Lane, Alderley Edge, SK9 7NZ	Director	23 October 2007	Active
1824 South Beverly Glen Blvd., \304, Los Angeles, Usa, FOREIGN	Director	30 March 2004	Active
18500 Von Karman Avenue., Apartment 900, Irvine, Usa,	Director	21 February 2006	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	23 October 2007	Active
15467 Milldale Drive, Los Angeles, California, Usa, FOREIGN	Director	30 March 2004	Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,	Director	21 February 2006	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	03 December 2007	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Director	30 March 2004	Active

People with Significant Control

Romesh Wadhwani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United States
Address	:	2475, Hanover Street, Palo Alto, United States,
Nature of control	:	Significant influence or control

CONNEXITY PERFORMANCE MARKETING UK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement