Tribal Emea Limited in 90-100 Southwark Street LONDON

Tribal Emea Limited LONDON

Founded in 2001, Tribal Emea, classified under reg no. 04197028 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 20th March 2023 Tribal Emea Limited is no longer carrying the name Hosker Moore Kent Melia.

Currently there are 3 directors in the the company, namely John B., John W. and Lee T.. In addition one secretary - Sally-Ann B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tribal Emea Limited Address / Contact

Office Address	Bankside 3
Office Address2	90-100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04197028
Date of Incorporation	Mon, 9th Apr 2001
Industry	Video production activities
Industry	Advertising agencies
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

John B.

Position: Director

Appointed: 22 March 2023

John W.

Position: Director

Appointed: 22 March 2023

Lee T.

Position: Director

Appointed: 22 March 2023

Sally-Ann B.

Position: Secretary

Appointed: 20 February 2014

Manoj B.

Position: Director

Appointed: 03 August 2020

Resigned: 22 March 2023

David B.

Position: Director

Appointed: 31 October 2019

Resigned: 18 March 2021

Charles T.

Position: Director

Appointed: 31 December 2017

Resigned: 18 March 2022

Mark O.

Position: Director

Appointed: 01 April 2017

Resigned: 31 October 2019

Vincent B.

Position: Director

Appointed: 08 December 2014

Resigned: 23 October 2018

Simon B.

Position: Director

Appointed: 20 February 2014

Resigned: 31 March 2015

Jeremy F.

Position: Director

Appointed: 20 February 2014

Resigned: 31 December 2017

Kelly G.

Position: Director

Appointed: 20 February 2014

Resigned: 01 April 2017

Donald C.

Position: Director

Appointed: 20 February 2014

Resigned: 17 October 2014

Andrew P.

Position: Director

Appointed: 20 February 2014

Resigned: 22 March 2023

Peter M.

Position: Secretary

Appointed: 07 November 2003

Resigned: 20 February 2014

Christian P.

Position: Director

Appointed: 01 July 2003

Resigned: 05 August 2020

Alison C.

Position: Director

Appointed: 01 July 2003

Resigned: 31 July 2020

Colin M.

Position: Director

Appointed: 01 July 2003

Resigned: 02 September 2016

Peter K.

Position: Director

Appointed: 30 July 2001

Resigned: 26 June 2005

Louise H.

Position: Director

Appointed: 30 July 2001

Resigned: 23 July 2004

Peter M.

Position: Director

Appointed: 30 July 2001

Resigned: 30 June 2019

Gary B.

Position: Secretary

Appointed: 30 July 2001

Resigned: 07 November 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2001

Resigned: 11 April 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 2001

Resigned: 11 April 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Das Emea Investments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Das Emea Investments Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7255692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hosker Moore Kent Melia	March 20, 2023
Hosker Moore & Kent	October 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, February 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, February 2023	accounts	Free Download (60 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022. filed on: 15th, February 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (21 pages)
AA01	Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, April 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, April 2021	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 14th, December 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, December 2016	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 11th, April 2016	annual return	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 11th, December 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 11th, December 2015	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 13th, April 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 14th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 9th, April 2014	annual return	Free Download (13 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 filed on: 4th, April 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 29th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 3rd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 18th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 8th, April 2010	accounts	Free Download (16 pages)
363a	Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 7th, April 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 30th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
363s	Period up to Sunday 3rd June 2007 - Annual return with full member list filed on: 3rd, June 2007	annual return	Free Download (8 pages)
363s	Period up to Sunday 3rd June 2007 - Annual return with full member list filed on: 3rd, June 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 24th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 24th, March 2006	accounts	Free Download (13 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 15th April 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 15th April 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 13th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 13th, March 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 21st, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 21st, June 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 28th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/08/02 filed on: 28th, August 2001	accounts	Free Download (1 page)

Tribal Emea Limited LONDON

Tribal Emea Limited Address / Contact

Company Information / Profile

Company staff

John B.

John W.

Lee T.

Sally-Ann B.

Manoj B.

David B.

Charles T.

Mark O.

Vincent B.

Simon B.

Jeremy F.

Kelly G.

Donald C.

Andrew P.

Peter M.

Christian P.

Alison C.

Colin M.

Peter K.

Louise H.

Peter M.

Gary B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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