KG

KEPLER GROUP EMEA LIMITED

Active

Company number 06557376

London, United Kingdom · Incorporated 7 April 2008

7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E 8PS, United Kingdom

Last updated on 28 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2020

Company history

Previous company names

INFECTIOUS MEDIA LIMITED · 7 April 2008 – 23 March 2016

INFECTIOUS MEDIA HOLDINGS LIMITED · 23 March 2016 – 1 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kyu Investment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2020

Funding

2 funding rounds
30 November 2020
Shares allotted · 0 shares allotted
—
6 April 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Certificate Change Of Name Company
Change Of Name
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Accounts With Accounts Type Group
Accounts
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Group
Accounts
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Resolution
Resolution
13 February 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Memorandum Articles
Incorporation
10 April 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Certificate Change Of Name Company
Change Of Name
23 March 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Capital Allotment Shares
Capital
25 September 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Resolution
Resolution
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Capital Alter Shares Subdivision
Capital
27 March 2013 View
Resolution
Resolution
27 March 2013 View
Legacy
Mortgage
22 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
29 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Legacy
Mortgage
12 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Capital Alter Shares Subdivision
Capital
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Annual Return
16 April 2009 View
Incorporation Company
Incorporation
7 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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