KEPLER GROUP EMEA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Derr, Matthew William
Born in March 1983
Individual (6 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
2
Greenberg, Richard
Born in June 1971
Individual (4 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
3
Lerman, Joshua
Born in February 1975
Individual (1 offspring)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
4
REDFERN LEGAL LLP
- now
F&L LEGAL LLP - 2013-07-24
7, Henrietta Street, London, England
Active Corporate (2 parents, 83 offsprings)
Current Assets (Company account)
275,375 GBP2024-04-30
Officer
2022-12-19 ~ now
OF - Secretary → CIF 0
5
KYU INVESTMENT UK LIMITED
6th Floor, Herbal House, 8 Back Hill, London, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-11-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Golant, Farah Ramzan
Chief Executive born in May 1964
Individual (6 offsprings)
Officer
2020-11-30 ~ 2023-09-08
OF - Director → CIF 0
2
Lowenbraun, Matthew Gordon
Director born in August 1980
Individual
Officer
2022-08-01 ~ 2022-12-31
OF - Director → CIF 0
3
Kelly, Martin John
Consultant born in April 1976
Individual (2 offsprings)
Officer
2008-04-07 ~ 2025-01-16
OF - Director → CIF 0
Mr Martin John Kelly
Born in April 1976
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Cocker, Andrew Robert
Consultant born in July 1972
Individual
Officer
2008-04-07 ~ 2022-06-17
OF - Director → CIF 0
Mr Andrew Robert Cocker
Born in July 1972
Individual
Person with significant control
2016-04-06 ~ 2020-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

INFECTIOUS MEDIA HOLDINGS LIMITED - 2022-07-01

INFECTIOUS MEDIA LIMITED - 2016-03-23

Standard Industrial Classification

73110 - Advertising Agencies

Related profiles found in government register

KEPLER GROUP EMEA LIMITED
Info
INFECTIOUS MEDIA HOLDINGS LIMITED - 2022-07-01
INFECTIOUS MEDIA LIMITED - 2022-07-01
Registered number 06557376
7 Henrietta Street, C/o Redfern Legal Llp, London WC2E 8PS
PRIVATE LIMITED COMPANY incorporated on 2008-04-07 (17 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-07
CIF 0
KEPLER GROUP EMEA LIMITED
S
Registered number 06557376
7, Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom, WC2E 8PS
Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
CIF 1
KEPLER GROUP EMEA LIMITED
S
Registered number 06557376
7 Henrietta Street, Henrietta Street, London, United Kingdom, WC2E 8PS
Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
CIF 2
KEPLER GROUP EMEA LIMITED
S
Registered number 06557376
C/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, United Kingdom, WC2E 8PS
Company Limited By Shares in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
IMPRESSION DESK TECHNOLOGIES LIMITED
- now
INFECTIOUS MEDIA HOLDINGS LIMITED - 2013-07-19
7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
INFECTIOUS MEDIA LIMITED
7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
KEPLER GROUP UK LIMITED
7 Henrietta Street, C/o Redfern Legal Llp, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-07-28 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE