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Tribal Emea Limited

04197028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 09/04/2001

Previously known as

Hosker Moore Kent Melia Limited · until 20/03/2023
Hosker Moore & Kent Limited · until 30/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development
63120
Web portals
73110
Advertising agencies

Officers

Mr John Martin William Betts

director · Since 22/03/2023

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 22/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

John Martin William Betts

director · Since 22/03/2023

British · England · Age 55

John Henry Wardle

director · Since 22/03/2023

British · England · Age 58

John Devon Traynor

secretary · Since 28/08/2025

Former

Hanover Directors Limited

corporate nominee director · Resigned 11/04/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 11/04/2001

Gary Bekhor

secretary · Resigned 07/11/2003

Louise Margaret Hosker

director · Resigned 23/07/2004

Peter Harcourt Kent

director · Resigned 26/06/2005

Peter James Robertson Moore

secretary · Resigned 20/02/2014

Donald Lee Carpenter

director · Resigned 17/10/2014

Simon John Bailey

director · Resigned 31/03/2015

Colin David Melia

director · Resigned 02/09/2016

Kelly Ann Gall

director · Resigned 01/04/2017

Jeremy John Frampton

director · Resigned 31/12/2017

Vincent Jean-Francois Baroin

director · Resigned 23/10/2018

Peter James Robertson Moore

director · Resigned 30/06/2019

Mark Anthony O'Brien

director · Resigned 31/10/2019

Alison Mary Cardy

director · Resigned 31/07/2020

Christian Papa

director · Resigned 05/08/2020

David Lee Bachmann

director · Resigned 18/03/2021

Charles Rowse Trevail

director · Resigned 18/03/2022

Andrew Michael Payne

director · Resigned 22/03/2023

Manoj Suryakant Bhate

director · Resigned 22/03/2023

Lee Patrick Tamkee

director · Resigned 02/08/2024

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 05/12/2024

Former PSCs

Das Emea Investments Limited

Ceased 05/12/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-07-27

BANKSIDE 3

post townLondon
2026-07-27

LONDON

officer appointedTRAYNOR, John Devon
2026-07-27
officer appointedBETTS, John Martin William
2026-07-27
officer appointedWARDLE, John Henry
2026-07-27