| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-11 |
delete source_ip 212.110.176.211 |
| 2024-03-11 |
insert source_ip 77.72.1.40 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
delete person Wee Yun Nee |
| 2023-01-20 |
insert person Elena Lee |
| 2023-01-20 |
insert person Gurmeet Gill |
| 2023-01-20 |
update person_description Gordon Glenister => Gordon Glenister |
| 2022-11-18 |
insert address RMs 1909-13, 19/F Tai Yau Building
181, Johnston Road
Wanchai, Hong Kong |
| 2022-11-18 |
insert registration_number 3199472 |
| 2022-07-15 |
delete address Block A, No. 2, Jalan Raja Abdullah
Off Jalan Sultan Ismail
50300, Kuala Lumpur, Malaysia |
| 2022-07-15 |
insert address Block 5 Level 5, Wisma Star, No 1
Jalan Yap Kwan Seng
50450, Wilayah Persekutuan
Kuala Lumpur, Malaysia |
| 2022-05-14 |
delete address 29-30 Fitzroy Square, London, W1T 6LQ, UK |
| 2022-05-14 |
delete person Scott Guthrie |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-03-14 |
insert chiefstrategyofficer Gordon Glenister |
| 2022-03-14 |
delete person Matthew Moore |
| 2022-03-14 |
delete person Paul Scanlon |
| 2022-03-14 |
insert person Gordon Glenister |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-30 |
delete person Dessi Orsmond |
| 2021-06-29 |
delete founder Tony Laskar |
| 2021-06-29 |
delete person Daniel Morris |
| 2021-06-29 |
insert person Dessi Orsmond |
| 2021-06-29 |
insert person Rupa Shah |
| 2021-06-29 |
insert person Scott Guthrie |
| 2021-06-29 |
insert person Wee Yun Nee |
| 2021-06-29 |
update person_title Matthew Moore: HEAD of CUSTOMER SUCCESS => GLOBAL HEAD of CUSTOMER SUCCESS |
| 2021-06-29 |
update person_title Tony Laskar: FOUNDER; CEO => CEO |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ABDUL MUHIT LASKAR / 24/02/2021 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY ABDUL MUHIT LASKAR / 24/02/2021 |
| 2021-01-17 |
delete marketing_emails ma..@audience2media.com |
| 2021-01-17 |
delete email ma..@audience2media.com |
| 2020-10-05 |
insert person Paul Scanlon |
| 2020-07-07 |
delete address 35 KING STREET, 5TH FLOOR COVENT GARDEN LONDON UNITED KINGDOM WC2E 8JG |
| 2020-07-07 |
insert address 29-30 FITZROY SQUARE LONDON ENGLAND W1T 6LQ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
35 KING STREET, 5TH FLOOR
COVENT GARDEN
LONDON
WC2E 8JG
UNITED KINGDOM |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-01 |
delete person Adam Shaw |
| 2020-03-01 |
insert person Melwinder Gill |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
delete person Fermin Casaubon |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-19 |
insert terms_pages_linkeddomain google.com |
| 2019-02-19 |
insert terms_pages_linkeddomain youtube.com |
| 2018-12-09 |
update website_status FlippedRobots => OK |
| 2018-12-09 |
delete cfo Dhiraj Shah |
| 2018-12-09 |
delete person Adam Smith |
| 2018-12-09 |
delete person Alford Tan Brand |
| 2018-12-09 |
delete person Bernard Ngeow Brand |
| 2018-12-09 |
delete person Danielle Dinter |
| 2018-12-09 |
delete person Dhiraj Shah |
| 2018-12-09 |
delete person Francine Penney |
| 2018-12-09 |
delete person Gaurav Jagpal |
| 2018-12-09 |
delete person Kylie Beh |
| 2018-12-09 |
delete person Matt Bassett |
| 2018-12-09 |
delete person Raimonda Jasinskaite |
| 2018-12-09 |
delete person Rishi Ghataore |
| 2018-12-09 |
delete person Ross Ackery |
| 2018-12-09 |
delete person Wong Meng Yin |
| 2018-12-09 |
insert person Fermin Casaubon |
| 2018-12-09 |
update person_title Adam Shaw: Brand Solutions => Head of Strategic Partnerships |
| 2018-12-09 |
update person_title Chris Gallanongo: Global Director of Product & Operations => Head of Platforms |
| 2018-12-09 |
update person_title Daniel Morris: VP Brand Solutions => Head of Brand Solutions |
| 2018-12-09 |
update person_title Matthew Moore: Solutions Director; Brand Solutions Director => Head of Customer Success |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update website_status OK => FlippedRobots |
| 2018-10-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update person_title Danielle Dinter: Account Manager => Customer Success Manager |
| 2018-09-27 |
update person_title Francine Penney: Client Services Manager => Customer Success Director |
| 2018-08-19 |
delete person Katherine Lees |
| 2018-07-13 |
delete person Scott Howley |
| 2018-07-13 |
insert person Raimonda Jasinskaite |
| 2018-05-27 |
insert privacy_emails pr..@audience2media.com |
| 2018-05-27 |
delete address 36, Soho Square
London
W1D 3QY |
| 2018-05-27 |
delete phone +44 (0)20 3667 7488 |
| 2018-05-27 |
delete terms_pages_linkeddomain edaa.eu |
| 2018-05-27 |
delete terms_pages_linkeddomain iabeurope.eu |
| 2018-05-27 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2018-05-27 |
insert address 35, King Street
Fifth Floor
London
WC2E 8JG |
| 2018-05-27 |
insert email pr..@audience2media.com |
| 2018-05-27 |
insert person Gaurav Jagpal |
| 2018-05-27 |
insert phone +44 (0)20 7052 3500 |
| 2018-05-27 |
update primary_contact 36, Soho Square
London
W1D 3QY => 35, King Street
Fifth Floor
London
WC2E 8JG |
| 2018-05-07 |
delete address 36 SOHO SQUARE LONDON W1D 3QY |
| 2018-05-07 |
insert address 35 KING STREET, 5TH FLOOR COVENT GARDEN LONDON UNITED KINGDOM WC2E 8JG |
| 2018-05-07 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
36 SOHO SQUARE
LONDON
W1D 3QY |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-05 |
insert person Adam Shaw |
| 2018-04-05 |
insert person Katherine Lees |
| 2018-04-05 |
update person_title Francine Penney: Senior Account Manager => Client Services Manager |
| 2018-04-05 |
update person_title Matt Bassett: Data Analyst => Senior Data Analyst |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
insert person Alford Tan Brand |
| 2017-09-28 |
delete person Harvey Dhillon |
| 2017-09-28 |
delete person Yenni Yap Brand |
| 2017-07-16 |
insert person Kylie Beh |
| 2017-07-16 |
insert person Wong Meng Yin |
| 2017-07-16 |
update person_title Chris Gallanongo: Director of Product & Operations => Global Director of Product & Operations |
| 2017-07-16 |
update person_title Danielle Dinter: Account Executive => Account Manager |
| 2017-06-09 |
delete address Level 8, Tower 8, Avenue 5, The Horizon Phase 2
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur |
| 2017-06-09 |
delete person Tanya Demetrius |
| 2017-06-09 |
delete person Tessa Morgan |
| 2017-06-09 |
delete phone +603 2246 6041 |
| 2017-06-09 |
insert about_pages_linkeddomain tribeglobal.net |
| 2017-06-09 |
insert address Avenue 3, Bangsar South, No.8, Jalan Kerinchi
59200, Kuala Lumpur, Malaysia |
| 2017-06-09 |
insert person Adam Smith |
| 2017-06-09 |
insert person Bernard Ngeow Brand |
| 2017-06-09 |
insert person Ross Ackery |
| 2017-06-09 |
insert phone +603 2856 9506 |
| 2017-06-09 |
update person_title Rishi Ghataore: Campaign Executive => Audience Operations Manager |
| 2017-05-02 |
delete person Salar Mikael |
| 2017-05-02 |
insert person Tanya Demetrius |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-13 |
delete address Level 8, Tower 8 Avenue, The Horizon Phase 2
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur |
| 2017-01-13 |
insert address Level 8, Tower 8, Avenue 5, The Horizon Phase 2
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
delete person Chermaine Lim Brand |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
delete person Jenny Kluge |
| 2016-10-10 |
delete person Olivia Roberts |
| 2016-10-10 |
delete phone +44 (0)203 667 7493 |
| 2016-10-10 |
insert address Level 8, Tower 8 Avenue, The Horizon Phase 2
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur |
| 2016-10-10 |
insert alias Audience2Media Sdn Bhd |
| 2016-10-10 |
insert person Chermaine Lim Brand |
| 2016-10-10 |
insert person Danielle Dinter |
| 2016-10-10 |
insert person Harvey Dhillon |
| 2016-10-10 |
insert person Matt Bassett |
| 2016-10-10 |
insert person Yenni Yap Brand |
| 2016-10-10 |
insert phone +603 2246 6041 |
| 2016-10-10 |
update person_title Francine Penney: Account Manager => Senior Account Manager |
| 2016-10-10 |
update person_title Tessa Morgan: Campaign Manager => Senior Campaign Manager |
| 2016-09-12 |
delete person Gurleen Dhameja |
| 2016-09-12 |
insert person Rishi Ghataore |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-26 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-04-18 |
delete person Jai Bulsara |
| 2016-04-18 |
delete person Tanzen Berman |
| 2016-04-18 |
insert person Jenny Kluge |
| 2016-04-18 |
update person_title Francine Penney: Account Executive => Account Manager |
| 2016-04-18 |
update person_title Tessa Morgan: Media Operation Executive => Campaign Manager |
| 2016-03-04 |
insert ceo Tony Laskar |
| 2016-03-04 |
insert cfo Dhiraj Shah |
| 2016-03-04 |
insert founder Tony Laskar |
| 2016-03-04 |
delete source_ip 184.168.192.134 |
| 2016-03-04 |
insert person Daniel Morris |
| 2016-03-04 |
insert person Dhiraj Shah |
| 2016-03-04 |
insert person Francine Penney |
| 2016-03-04 |
insert person Gurleen Dhameja |
| 2016-03-04 |
insert person Jai Bulsara |
| 2016-03-04 |
insert person Matthew Moore Brand |
| 2016-03-04 |
insert person Olivia Roberts |
| 2016-03-04 |
insert person Salar Mikael |
| 2016-03-04 |
insert person Scott Howley |
| 2016-03-04 |
insert person Tanzen Berman |
| 2016-03-04 |
insert person Tessa Morgan |
| 2016-03-04 |
insert source_ip 212.110.176.211 |
| 2016-03-04 |
update person_title Chris Gallanongo: Media Operations Manager => Director of Product & Operations |
| 2016-03-04 |
update person_title Tony Laskar: CEO and Founder of Audience2Media Talks Viewability => CEO; Founder |
| 2016-01-18 |
update statutory_documents ADOPT ARTICLES 21/07/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
insert person Tony Laskar |
| 2015-05-07 |
delete address 36 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QY |
| 2015-05-07 |
insert address 36 SOHO SQUARE LONDON W1D 3QY |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-27 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-18 |
delete otherexecutives John Donovan |
| 2015-04-18 |
delete person John Donovan |
| 2015-04-18 |
insert person Chris Gallanongo |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ABDUL MUHIT LASKAR / 31/01/2015 |
| 2015-01-18 |
delete otherexecutives Daniel Morris |
| 2015-01-18 |
insert otherexecutives John Donovan |
| 2015-01-18 |
delete person Daniel Morris |
| 2015-01-18 |
insert person John Donovan |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-05 |
delete address 259-269 Old Marylebone Road
Winchester House, 3rd Floor
London NW1 5RA |
| 2014-07-05 |
delete phone +44 (0)207 170 4155 |
| 2014-07-05 |
delete phone +44 (0)207 170 4167 |
| 2014-07-05 |
insert address 36, Soho Square
London
W1D 3QY |
| 2014-07-05 |
insert phone +44 (0)203 667 7488 |
| 2014-07-05 |
insert phone +44 (0)203 667 7493 |
| 2014-07-05 |
update primary_contact 259-269 Old Marylebone Road
Winchester House, 3rd Floor
London NW1 5RA => 36, Soho Square
London
W1D 3QY |
| 2014-06-07 |
delete address 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE THIRD FLOOR LONDON NW1 5RA |
| 2014-06-07 |
insert address 36 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QY |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
259-269 OLD MARYLEBONE ROAD
WINCHESTER HOUSE THIRD FLOOR
LONDON
NW1 5RA |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-24 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ABDUL MUHIT LASKAR / 10/01/2014 |
| 2013-11-12 |
delete ceo Tony Laskar |
| 2013-11-12 |
delete founder Tony Laskar |
| 2013-11-12 |
delete otherexecutives Daniel Morris |
| 2013-11-12 |
delete index_pages_linkeddomain nma.co.uk |
| 2013-11-12 |
delete person Daniel Morris |
| 2013-11-12 |
delete person Nick Stringer |
| 2013-11-12 |
delete person Stuart Chick |
| 2013-11-12 |
delete person Tony Laskar |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-17 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-04-30 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ABDUL MUHIT LASKAR / 07/12/2010 |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LASKAR / 16/04/2010 |
| 2009-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
130 CASTELLAIN MANSIONS
CASTELLAIN ROAD MAIDA VALE
LONDON
W9 1HB |
| 2009-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |