Kepler Group Emea Limited
Company Profile
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MediumKepler Group Emea Limited
06557376•Private Limited With Share Capital
7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E8PS
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Incorporated
07/04/2008
Company Age
18 years
Directors
4
Employees
88
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Kepler Group Emea Limited (06557376) is a private limited with share capital incorporated on 07/04/2008 (18 years old) and registered in london, WC2E8PS. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 07/04/2008
WC2E8PS
88 employees
Financial Overview
Total Assets
£13.85M
Liabilities
£8.96M
Net Assets
£4.88M
Turnover
£40.88M
Cash
£5.36M
Key Metrics
88
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Resolution
Category:Resolution
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Memorandum Articles
Category:Incorporation
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Legacy
Category:Mortgage
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:29-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:16-04-2009
Incorporation Company
Category:Incorporation
Date:07-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
7 Henrietta Street, London, WC2E8PSRegistered
Related Companies
5
Contact
442033719130findoutmore@infectiousmedia.comsales@infectiousmedia.com
7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E8PS