Kepler Group Emea Limited

Active06557376 Private limited company
Incorporated
7 April 2008 (18 years)
Previously known as
Infectious Media Holdings Limited (until 1 July 2022)
Infectious Media Limited (until 23 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Group
Region
Greater London
Address
7 Henrietta Street
C/o Redfern Legal LLP
London
WC2E 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born May 1971 (55)
Redfern Legal LLP
Corporate Secretary · Appointed 19 December 2022
Lerman, Joshua
Director · Appointed 1 August 2022
American
Born February 1975 (51)
Director · Appointed 30 November 2020
American
Born June 1971 (55)
Director · Appointed 30 November 2020
American
Born March 1983 (43)
Officer history (4 former)
20 October 2026
Appointed Hack, Toby Alexander Justin as Director
16 January 2025
Resigned Kelly, Martin John as Director
8 September 2023
Resigned Golant, Farah Ramzan as Director
31 December 2022
Resigned Lowenbraun, Matthew Gordon as Director
19 December 2022
Appointed Redfern Legal LLP as Corporate Secretary
1 August 2022
Appointed Lerman, Joshua as Director
1 August 2022
Appointed Lowenbraun, Matthew Gordon as Director
17 June 2022
Resigned Cocker, Andrew Robert as Director
30 November 2020
Appointed Greenberg, Richard as Director
30 November 2020
Appointed Golant, Farah Ramzan as Director
30 November 2020
Appointed Derr, Matthew William as Director
7 April 2008
Appointed Cocker, Andrew Robert as Director
7 April 2008
Appointed Kelly, Martin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09596266
Former controllers (2)
30 November 2020
Ceased Martin John Kelly — Owns 25–50% of shares
30 November 2020
Ceased Andrew Robert Cocker — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kepler Group Emea Limited This company Owns 75–100% of shares
Impression Desk Technologies Limited Owns 75–100% of shares
Infectious Media Limited Owns 75–100% of shares
Sid Lee Sport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
20 October 2026Group of companies' accounts31 December 2025
18 April 2026Confirmation statement with no updates7 April 2026
15 October 2025Group of companies' accounts31 December 2024
16 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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