Menna Overview
Here’s a quick overview of RAKUTEN MARKETING EUROPE LIMITED 👀 — a London based business that started in 2006.
RAKUTEN MARKETING EUROPE LIMITED
- Company statusactive
- Company No05751526
- Age20 years 4 months Incorporated 22 March 2006
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
RAKUTEN MARKETING EUROPE LIMITED is an active company incorporated on 22 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE-BURGESS, Isla Rebecca | secretary | 31 Aug 2021 | |
| PATEL, Amit Arvind | director | Mar 1978 | 01 Jul 2019 |
| STAMOS, Nicholas | director | Sep 1967 | 31 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rakuten Group, Inc | 04 Mar 2024 | |
| Rakuten Marketing International Llc | 01 Jan 2017 |
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Here’s a quick overview of RAKUTEN MARKETING EUROPE LIMITED 👀 — a London based business that started in 2006.