Active
Company Information for TRIBAL EMEA LIMITED
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
04197028
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRIBAL EMEA LIMITED | ||
Legal Registered Office | ||
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 04197028 | |
---|---|---|
Company ID Number | 04197028 | |
Date formed | 2001-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB441501045 |
Last Datalog update: | 2024-10-05 09:30:22 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
VINCENT JEAN-FRANCOIS BAROIN |
||
ALISON MARY CARDY |
||
PETER JAMES ROBERTSON MOORE |
||
MARK ANTHONY O'BRIEN |
||
CHRISTIAN PAPA |
||
ANDREW MICHAEL PAYNE |
||
CHARLES ROWSE TREVAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN FRAMPTON |
Director | ||
KELLY ANN GALL |
Director | ||
COLIN DAVID MELIA |
Director | ||
SIMON JOHN BAILEY |
Director | ||
DONALD LEE CARPENTER |
Director | ||
PETER JAMES ROBERTSON MOORE |
Company Secretary | ||
PETER HARCOURT KENT |
Director | ||
LOUISE MARGARET HOSKER |
Director | ||
GARY BEKHOR |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERBRAND U.K. LIMITED | Director | 2015-06-01 | CURRENT | 1983-03-02 | Active | |
DAS EMEA INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-17 | Active | |
DAS EMEA INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-17 | Active | |
DAS EMEA INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2010-05-17 | Active | |
INTERBRAND U.K. LIMITED | Director | 2017-12-31 | CURRENT | 1983-03-02 | Active | |
DAS EMEA INVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2010-05-17 | Active | |
PROMISE CORPORATION LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEE PATRICK TAMKEE | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Mpmc Holdings Limited as a person with significant control on 2022-11-17 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LEE PATRICK TAMKEE | ||
DIRECTOR APPOINTED MR LEE PATRICK TAMKEE | ||
DIRECTOR APPOINTED MR JOHN HENRY WARDLE | ||
DIRECTOR APPOINTED MR JOHN HENRY WARDLE | ||
DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | ||
DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ SURYAKANT BHATE | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ SURYAKANT BHATE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PAYNE | ||
Company name changed hosker moore kent melia LIMITED\certificate issued on 20/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Current accounting period shortened from 30/06/22 TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-04-22 GBP 1 | |
CAP-SS | Solvency Statement dated 30/03/22 | |
RES13 | Resolutions passed:
| |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 12876 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE BACHMANN | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY CARDY | |
AP01 | DIRECTOR APPOINTED MR MANOJ SURYAKANT BHATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Alison Mary Cardy on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE BACHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY O'BRIEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ROBERTSON MOORE | |
RES01 | ADOPT ARTICLES 24/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Anthony O'brien on 2018-12-17 | |
PSC05 | Change of details for Mpmc Holdings Limited as a person with significant control on 2018-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JEAN-FRANCOIS BAROIN | |
CH01 | Director's details changed for Mr Mark Anthony O'brien on 2018-09-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Peter James Robertson Moore on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 12875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROWSE TREVAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRAMPTON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JEAN-FRANCOIS BAROIN / 20/05/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY GALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP .5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MELIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN GALL / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 12875 | |
AR01 | 09/04/16 FULL LIST | |
RES13 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 12875 | |
AR01 | 09/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERTSON MOORE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PAYNE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAPA / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID MELIA / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY CARDY / 01/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARPENTER | |
AP01 | DIRECTOR APPOINTED MR VINCENT JEAN-FRANCOIS BAROIN | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 12875 | |
AR01 | 09/04/14 FULL LIST | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED DONALD LEE CARPENTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BAILEY / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANN GALL | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL PAYNE | |
AP01 | DIRECTOR APPOINTED JEREMY JOHN FRAMPTON | |
AP03 | SECRETARY APPOINTED SALLY-ANN BRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 14-16 GREAT PULTENEY STREET LONDON W1F 9ND | |
RES01 | ADOPT ARTICLES 20/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 09/04/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 09/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 12875 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBERTSON MOORE / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MELIA / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAPA / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY CARDY / 09/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
SH06 | 05/12/09 STATEMENT OF CAPITAL GBP 15000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 5-8 LOWER JOHN STREET LONDON W1F 9AU | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES13 | APPROVE AGREEMENT 02/11/04 | |
169 | £ IC 30000/21250 24/11/04 £ SR 17500@.5=8750 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOSKER MOORE & KENT LIMITED CERTIFICATE ISSUED ON 30/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 20 GOLDEN SQUARE LONDON W1R 4AU | |
RES13 | LOAN AGREEMENT SEC 320 31/08/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as TRIBAL EMEA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |