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Rakuten Marketing Europe Limited LONDON

Rakuten Marketing Europe started in year 2006 as Private Limited Company with registration number 05751526. The Rakuten Marketing Europe company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX. Since 2014/08/14 Rakuten Marketing Europe Limited is no longer carrying the name Linkshare.

Currently there are 2 directors in the the firm, namely Amit P. and Nicholas S.. In addition one secretary - Isla H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rakuten Marketing Europe Limited Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05751526
Date of Incorporation Wed, 22nd Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Isla H.

Position: Secretary

Appointed: 31 August 2021

Amit P.

Position: Director

Appointed: 01 July 2019

Nicholas S.

Position: Director

Appointed: 31 March 2019

Christiana L.

Position: Secretary

Appointed: 12 July 2019

Resigned: 31 August 2021

Anthony P.

Position: Secretary

Appointed: 11 December 2018

Resigned: 12 July 2019

Kenneth D.

Position: Director

Appointed: 11 December 2018

Resigned: 10 July 2020

Anthony C.

Position: Director

Appointed: 26 March 2018

Resigned: 22 May 2023

Reginald R.

Position: Secretary

Appointed: 10 November 2014

Resigned: 11 December 2018

Anthony Z.

Position: Director

Appointed: 31 July 2014

Resigned: 11 December 2018

Mark H.

Position: Director

Appointed: 31 July 2014

Resigned: 11 December 2018

J G.

Position: Director

Appointed: 25 February 2013

Resigned: 31 July 2014

Liane D.

Position: Director

Appointed: 25 February 2013

Resigned: 31 July 2014

Yasuhisa I.

Position: Director

Appointed: 31 March 2009

Resigned: 01 July 2019

Jonathan L.

Position: Director

Appointed: 01 September 2008

Resigned: 25 February 2013

Charles B.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2009

Stephen D.

Position: Director

Appointed: 24 May 2006

Resigned: 31 March 2008

Ryota M.

Position: Director

Appointed: 24 May 2006

Resigned: 25 February 2013

John K.

Position: Director

Appointed: 24 May 2006

Resigned: 31 August 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 22 March 2006

Resigned: 31 July 2014

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 22 March 2006

Resigned: 24 May 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 22 March 2006

Resigned: 24 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Rakuten Group, Inc from Tokyo, Japan. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Rakuten Marketing International Llc that put New York City, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rakuten Group, Inc

Rakuten Crimson House 1-14-1 Tamagawa, Setagaya-Ku, Tokyo, Japan, 158-0094, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 90107-01-020592
Notified on 4 March 2024
Nature of control: significiant influence or control

Rakuten Marketing International Llc

215 S Park Avenue 215 S Park Avenue, 9th Floor, New York City, New York, PO Box 10003, United States

Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered Csc
Registration number N/A
Notified on 1 January 2017
Ceased on 4 March 2024
Nature of control: 75,01-100% shares

Company previous names

Linkshare August 14, 2014
Newincco 522 May 24, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 30th, October 2023 		Free Download (32 pages)

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