Eureka Mobile Advertising Ltd

Company Registration Number: 07658591

Company registered in England and Wales

Approximate Location Map

Registered Address

37TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY

There are 219 companies currently registered at this postcode, including this one.

All companies at E14 5DY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eureka Mobile Advertising Ltd is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in London.

Registration Data

Company Number

07658591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

58290 - Other software publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £399,769£0£0£0£0£0
Current Assets £113,828£7,538£35,203£4,089£13,342£0
of which Cash £110,325£5,584£13,642£3,089£2,738£0
Total Assets £513,597£7,538£35,203£4,089£13,342£0
Current Liabilities £233,609£163,594£166,672£160,056£179,389£0
Net Current Assets £-119,781£-156,056£-131,469£-155,967£-166,047£0
Total Net Worth £279,988£-3,599£-130,297£-154,606£-164,707£0

Previous Names

No previous names

Company Officers

  • BLACK, Douglas Buller

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY

  • DEORUKHAKAR, Sachin

    Director

    Appointed on 20 February 2018

     

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: June 1975

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY

  • JAYAWANT, Rahul Subhashchandra

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1961

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • JAYAWANT, Rohan

    Secretary

    Appointed on 30 October 2012

    Resigned on 18 February 2015

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • CLARK, Ian Boston

    Director

    Appointed on 19 May 2014

    Resigned on 26 April 2018

    Nationality: British

    Occupation: Service

    Month of birth: February 1962

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • CUNNINGTON, Kevin

    Director

    Appointed on 25 March 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Technologist

    Month of birth: January 1961

    One Canada Square
    E14 5DY
    One Canada Square
    Canary Wharf
    E14 5DY
    United Kingdom

  • JAYAWANT, Monica Rahul

    Director

    Appointed on 16 January 2013

    Resigned on 9 January 2018

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1965

    37th
    Floor One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • JAYAWANT, Monica Rahul

    Director

    Appointed on 6 June 2011

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1965

    34
    Coleridge Drive
    Ruislip
    Middlesex
    HA4 8GW
    United Kingdom

  • SHOLAPURKAR, Yogesh

    Director

    Appointed on 8 January 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Technology Management

    Month of birth: December 1968

    29
    West Park
    London
    SE9 4RZ
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LZGXNS. Transaction: MzIyMzMyODgxNGFkaXF6a2N4.

  2. 29 August 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMjYyMDE1MmFkaXF6a2N4.

  3. 28 August 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMjIwNjAzM2FkaXF6a2N4.

  4. 22 August 2018 [View PDF]

    Action Date: 6 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CW1I3U. Transaction: MzIxMjYyMDEzNWFkaXF6a2N4.

  5. 26 April 2018 Termination of appointment of Ian Boston Clark as a director on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: TM01. Barcode: X74NLGEJ. Transaction: MzIwMzU0NzMzM2FkaXF6a2N4.

  6. 26 February 2018 Appointment of Mr Sachin Deorukhakar as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X70KCII3. Transaction: MzE5ODY1Njc2N2FkaXF6a2N4.

  7. 24 January 2018 Statement of capital following an allotment of shares on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Capital. Type: SH01. Barcode: X6YAFBKO. Transaction: MzE5NjAzOTI1OWFkaXF6a2N4.

  8. 11 January 2018 Termination of appointment of Monica Rahul Jayawant as a director on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: TM01. Barcode: X6XDNX0P. Transaction: MzE5NTEwMDk2MGFkaXF6a2N4.

  9. 28 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M8YVE0. Transaction: MzE5MzkzMzE3M2FkaXF6a2N4.

  10. 10 July 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE429K. Transaction: MzE4MDE0NDc4NWFkaXF6a2N4.

  11. 6 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A368U2. Transaction: MzE3OTk0MTMwNGFkaXF6a2N4.

  12. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5DC2. Transaction: MzE2NTIyMzcyOWFkaXF6a2N4.

  13. 29 November 2016 Statement of capital following an allotment of shares on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Capital. Type: SH01. Barcode: X5KR6CMX. Transaction: MzE2MzAxMzM4NGFkaXF6a2N4.

  14. 9 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjY3WDZhZGlxemtjeA.

  15. 20 October 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5HZOJT4. Transaction: MzE2MDA5MTA4OWFkaXF6a2N4.

  16. 12 September 2016 Appointment of Mr. Douglas Buller Black as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD5I7U. Transaction: MzE1NzIxNDM1NGFkaXF6a2N4.

  17. 15 July 2016 Termination of appointment of Yogesh Sholapurkar as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BAVJZC. Transaction: MzE1MzAzNjQ3OWFkaXF6a2N4.

  18. 11 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05CZV. Transaction: MzE1MjYzMjY0MWFkaXF6a2N4.

  19. 4 April 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X548GWEZ. Transaction: MzE0NTU1MTYzM2FkaXF6a2N4.

  20. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRIKJ. Transaction: MzEzODYxNjcyNmFkaXF6a2N4.

  21. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc4VjRhZGlxemtjeA.

  22. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc4V0hhZGlxemtjeA.

  23. 9 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4HOOO0Y. Transaction: MzEzMjczMDM3OWFkaXF6a2N4.

  24. 23 September 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: X4GIS6L5. Transaction: MzEzMTU0Mjg4N2FkaXF6a2N4.

  25. 18 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUJLT. Transaction: MzEyNTQxODI2NGFkaXF6a2N4.

  26. 20 February 2015 Termination of appointment of Rohan Jayawant as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41M2W1M. Transaction: MzExNzY4ODk3MWFkaXF6a2N4.

  27. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZE6G. Transaction: MzExNDM5NDY1MGFkaXF6a2N4.

  28. 13 June 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: X39Y21PU. Transaction: MzEwMTg2ODM5OGFkaXF6a2N4.

  29. 11 June 2014 Statement of capital following an allotment of shares on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH01. Barcode: X39SV202. Transaction: MzEwMTc0MzI1NmFkaXF6a2N4.

  30. 11 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X39SV1RV. Transaction: MzEwMTc0MzIwMWFkaXF6a2N4.

  31. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUXDL. Transaction: MzEwMTc0MjQ2NGFkaXF6a2N4.

  32. 9 June 2014 Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Document replacement. Type: RP04. Barcode: A38XHKCI. Transaction: MzEwMTUzODI5NmFkaXF6a2N4.

  33. 19 May 2014 Appointment of Mr. Ian Boston Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387P33E. Transaction: MzEwMDI5OTM1NGFkaXF6a2N4.

  34. 25 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A346ETHN. Transaction: MzA5NjkyNTY4NWFkaXF6a2N4.

  35. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkyNTYyNmFkaXF6a2N4.

  36. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1XKX. Transaction: MzA5MDkyNDcwOWFkaXF6a2N4.

  37. 15 November 2013 Registered office address changed from , Po Box E14 5DY, One Canada Square One Canada Square, Canary Wharf, E14 5DY, United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6LNVM. Transaction: MzA4ODgzNDIyNGFkaXF6a2N4.

  38. 28 October 2013 Termination of appointment of Kevin Cunnington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYG86E. Transaction: MzA4Nzc0OTc5N2FkaXF6a2N4.

  39. 19 October 2013 Registered office address changed from , One Canada Square Canada Square, Canary Wharf, London, E14 5DY on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Address. Type: AD01. Barcode: X2JB8CYA. Transaction: MzA4NzI1MDkyOGFkaXF6a2N4.

  40. 4 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPOF1. Transaction: MzA4MDk2MzA5MGFkaXF6a2N4.

  41. 4 July 2013 Director's details changed for Mr. Rahul Subhashchandra Jayawant on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPOE9. Transaction: MzA4MDk2MzA4NmFkaXF6a2N4.

  42. 4 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BWPOEH. Transaction: MzA4MDk2MzA4N2FkaXF6a2N4.

  43. 4 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BWPOEP. Transaction: MzA4MDk2MzA4NWFkaXF6a2N4.

  44. 25 March 2013 Appointment of Mr. Kevin Cunnington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V73R5. Transaction: MzA3NTEyMjI3N2FkaXF6a2N4.

  45. 21 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24NAX89. Transaction: MzA3NDg3NzQwMmFkaXF6a2N4.

  46. 20 March 2013 Registered office address changed from , 34 Coleridge Drive, Ruislip, Middlesex, HA4 8GW, United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I3BC8. Transaction: MzA3NDcwNDA0MmFkaXF6a2N4.

  47. 21 February 2013 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X22PCR6O. Transaction: MzA3MzIzNzU5N2FkaXF6a2N4.

  48. 17 January 2013 Appointment of Mrs. Monica Rahul Jayawant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KPYB. Transaction: MzA3MTI3MjgzMWFkaXF6a2N4.

  49. 17 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X2070540. Transaction: MzA3MTIxMjE3OWFkaXF6a2N4.

  50. 17 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X20705GA. Transaction: MzA3MTIxMjMwM2FkaXF6a2N4.

  51. 16 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A201UUOW. Transaction: MzA3MTIxMzQxOGFkaXF6a2N4.

  52. 16 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X20704O2. Transaction: MzA3MTIxMjAyOGFkaXF6a2N4.

  53. 8 January 2013 Appointment of Mr. Yogesh Sholapurkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZM95NO. Transaction: MzA3MDcyMzQzN2FkaXF6a2N4.

  54. 7 January 2013 Termination of appointment of Monica Jayawant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJO4C9. Transaction: MzA3MDYyNDY4NWFkaXF6a2N4.

  55. 2 January 2013 Appointment of Mr. Rohan Jayawant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z6U696. Transaction: MzA3MDMzMDAwNGFkaXF6a2N4.

  56. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzOTgxOWFkaXF6a2N4.

  57. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUHGZ. Transaction: MzA2MDE2ODE2M2FkaXF6a2N4.

  58. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTDYIUQ3. Transaction: MzAzODI4ODg1OGFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:36:49 +0100