WHIP MEDIA EUROPE LIMITED

Company number 07299920

Date	Type	Description	View / Download
29 Sep 2015	CH01	Director's details changed for Kent Jarvi on 29 September 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Robert Gardos on 29 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from 205 Lexington Avenue 7th Floor New York Ny 10010 Usa to 46 Great Marlborough Street London W1F 7JW on 29 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Scott Alexander Gellman as a director on 8 August 2014	(1 page)
11 Aug 2015	AP03	Appointment of Kent Jarvi as a secretary on 11 September 2013	(2 pages)
10 Aug 2015	AP01	Appointment of Kent Jarvi as a director on 19 August 2014	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Timothy Martin Rottach as a secretary on 11 September 2013	(1 page)
06 Aug 2015	CH01	Director's details changed	(2 pages)
06 Aug 2015	CH01	Director's details changed	(2 pages)
06 Aug 2015	AP01	Appointment of Robert Gardos as a director on 22 July 2014	(2 pages)
06 Aug 2015	CH03	Secretary's details changed for Timothy Martin Rottach on 6 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from 205 Lexington Avenue 7th Floor New York Ny 10010 Usa United Kingdom to 205 Lexington Avenue 7th Floor New York Ny 10010 Usa on 6 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from 46 Great Marlborough Street London W1F 7JW to 205 Lexington Avenue 7th Floor New York Ny 10010 Usa on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Timothy Martin Rottach as a director on 11 September 2013	(1 page)
06 Aug 2015	TM01	Termination of appointment of Michael Sid as a director on 22 July 2014	(1 page)
17 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Rob Gardos as a director on 8 April 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Rob Gardos as a director on 8 April 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Scott Alexander Gellman as a director on 4 August 2014	(1 page)
30 May 2014	AP01	Appointment of Mr Michael Allen Pearce as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr Scott Alexander Gellman as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Allison Drosin as a director	(1 page)
28 Apr 2014	AAMD	Amended accounts made up to 30 June 2012	(6 pages)