About

Registered Number: 06903951
Date of Incorporation: 13/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 10 Bloomsbury Way, London, WC1A 2SL

 

Established in 2009, Criteo Ltd have registered office in London. We don't currently know the number of employees at this business. This company has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLAN, John Anthony Paul 18 September 2017 - 1
JEANNOT, Benoit Andre 26 May 2020 - 1
LACHAUD, Frederic Dewar 11 June 2018 - 1
EICHMANN, Eric 12 February 2015 01 March 2016 1
FOUILLAND, Benoit Jean-Claude, Marie, Director 12 February 2015 18 December 2018 1
GAZAGNE, Gregory Pierre Vincent 12 February 2015 15 May 2019 1
GIRAUDON, Veronique 14 October 2009 24 May 2011 1
OUAY, Franck Le 14 October 2009 30 September 2014 1
RUDELLE, Jean-Baptiste Marie 13 May 2009 01 December 2015 1
VANDERVYNCKT, Cedric Patrick Jacques 15 May 2019 26 May 2020 1
Secretary Name Appointed Resigned Total Appointments
HFW NOMINEES LIMITED 13 May 2009 21 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
TM01 - Termination of appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 15 May 2019
SH01 - Return of Allotment of shares 18 January 2019
TM01 - Termination of appointment of director 03 January 2019
RESOLUTIONS - N/A 24 December 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 26 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
TM01 - Termination of appointment of director 09 March 2016
RP04 - N/A 20 January 2016
AP01 - Appointment of director 10 January 2016
TM01 - Termination of appointment of director 10 January 2016
TM01 - Termination of appointment of director 10 January 2016
AP01 - Appointment of director 10 January 2016
AP01 - Appointment of director 10 January 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 03 September 2015
AR01 - Annual Return 04 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 May 2012
AD04 - Change of location of company records to the registered office 22 May 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 06 October 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AR01 - Annual Return 01 June 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 04 October 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 10 June 2010
AD01 - Change of registered office address 14 April 2010
AD01 - Change of registered office address 10 February 2010
AD01 - Change of registered office address 10 February 2010
AA01 - Change of accounting reference date 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2009
RESOLUTIONS - N/A 03 June 2009
353a - Register of members in non-legible form 18 May 2009
NEWINC - New incorporation documents 13 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.