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TRIBAL EMEA LIMITED

TRIBAL EMEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIBAL EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04197028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIBAL EMEA LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TRIBAL EMEA LIMITED located?

    Registered Office Address
    Bankside 3 90-100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIBAL EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOSKER MOORE KENT MELIA LIMITEDOct 30, 2001Oct 30, 2001
    HOSKER MOORE & KENT LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for TRIBAL EMEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRIBAL EMEA LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TRIBAL EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Director's details changed for Mr John Henry Wardle on Aug 29, 2025

    		2 pagesCH01

    Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Second filing of Confirmation Statement dated Apr 23, 2025

    		3 pagesRP04CS01

    Notification of Das Uk Investments Limited as a person with significant control on Dec 05, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 23, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change) was registered on 04/06/2025

    Cessation of Das Emea Investments Limited as a person with significant control on Dec 05, 2024

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Lee Patrick Tamkee as a director on Aug 02, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Apr 24, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2023Clarification A second filed CS01 (SIC CODES) was registered on 24/05/23

    Change of details for Mpmc Holdings Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of TRIBAL EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		339884780001
    BETTS, John Martin William
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish251270030001
    WARDLE, John Henry
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish254422260002
    BEKHOR, Gary
    13 Manor Drive
    NW7 3ND London
    		Secretary
    13 Manor Drive
    NW7 3ND London
    		British62249000001
    BRAY, Sally-Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		185542280001
    MOORE, Peter James Robertson
    8 Burnley Road
    SW9 0SH London
    		Secretary
    8 Burnley Road
    SW9 0SH London
    		British95225570001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BACHMANN, David Lee
    Broadway
    18th Floor
    10007 New York
    195
    United States
    		Director
    Broadway
    18th Floor
    10007 New York
    195
    United States
    		United StatesAmerican263958710001
    BAILEY, Simon John
    Strand
    WC2R 0DW London
    85
    England
    		Director
    Strand
    WC2R 0DW London
    85
    England
    		United KingdomBritish133735480001
    BAROIN, Vincent Jean-Francois
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandFrench194205130002
    BHATE, Manoj Suryakant
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish254087150001
    CARDY, Alison Mary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish93862710001
    CARPENTER, Donald Lee
    Old Marylebone Road
    NW1 5QT London
    239
    England
    		Director
    Old Marylebone Road
    NW1 5QT London
    239
    England
    		UsaUs Citizen185544150001
    FRAMPTON, Jeremy John
    Sutherland Avenue
    Petts Wood
    BR5 1QX Orpington
    1
    Kent
    England
    		Director
    Sutherland Avenue
    Petts Wood
    BR5 1QX Orpington
    1
    Kent
    England
    		United KingdomBritish60799880002
    GALL, Kelly Ann
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		Director
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		United StatesAmerican154937500001
    HOSKER, Louise Margaret
    21 Remington Street
    N1 8DH Islington
    London
    		Director
    21 Remington Street
    N1 8DH Islington
    London
    		British77261250001
    KENT, Peter Harcourt
    10-10 Palace Gate
    W8 5NF London
    		Director
    10-10 Palace Gate
    W8 5NF London
    		British77261210002
    MELIA, Colin David
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Director
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		United KingdomBritish66318450002
    MOORE, Peter James Robertson
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		United KingdomBritish95225570001
    O'BRIEN, Mark Anthony
    Broadway
    NY 10007 New York City
    195
    United States
    		Director
    Broadway
    NY 10007 New York City
    195
    United States
    		United StatesAmerican270957510001
    PAPA, Christian
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United KingdomBritish93862660001
    PAYNE, Andrew Michael
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United KingdomBritish70586170005
    TAMKEE, Lee Patrick
    T2G 0Y4 Calgary
    402 11th Avenue Se
    Canada
    		Director
    T2G 0Y4 Calgary
    402 11th Avenue Se
    Canada
    		CanadaCanadian307467280001
    TREVAIL, Charles Rowse
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish92714020001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIBAL EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 05, 2024
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3097778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7255692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0