MFORMA EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MFORMA EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MFORMA EUROPE LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03387647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MFORMA EUROPE LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03387647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MFORMA EUROPE LIMITED - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST CLARE HOUSE NT ACCOUNTANCY
LONDON
EC3N 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOOST ADRIANUS MARIA MERKS | Dec 1982 | Dutch | Director | 2019-02-08 | CURRENT |
MR VOLKER HIRSCH | Aug 1968 | British | Director | 2008-12-01 UNTIL 2009-06-15 | RESIGNED |
MR JAMES PHILIP WRIGHT | Secretary | 2011-03-14 UNTIL 2014-01-21 | RESIGNED | ||
MR JOHN MARK BRIMACOMBE | Aug 1969 | British | Secretary | 1997-06-17 UNTIL 2005-10-20 | RESIGNED |
MR VOLKER HIRSCH | Aug 1968 | British | Secretary | 2007-05-01 UNTIL 2009-06-15 | RESIGNED |
DAVID GOULDEN | May 1975 | British | Secretary | 2009-05-20 UNTIL 2011-03-14 | RESIGNED |
MR PETER SCOTT | Apr 1969 | British | Director | 2008-12-01 UNTIL 2009-06-15 | RESIGNED |
PAUL WILLIAM HARRIS | Apr 1975 | British | Director | 2000-03-01 UNTIL 2002-09-03 | RESIGNED |
MR GREGORY CHARLES ROBINSON | Jul 1971 | British | Director | 2008-01-09 UNTIL 2009-10-20 | RESIGNED |
MR GREGORY CHARLES ROBINSON | Jul 1971 | British | Director | 2010-10-21 UNTIL 2020-11-30 | RESIGNED |
DAVID OPPENHEIMER | Mar 1957 | American | Director | 2005-10-20 UNTIL 2007-01-01 | RESIGNED |
MR DAVID BRIAN LLOYD | Jan 1964 | British | Director | 2000-03-01 UNTIL 2002-10-31 | RESIGNED |
DANIEL KRANZLER | Dec 1952 | American | Director | 2002-10-31 UNTIL 2005-10-20 | RESIGNED |
MR ERIC RENWICK HOBSON | May 1962 | British | Director | 2005-10-20 UNTIL 2007-11-27 | RESIGNED |
MR ERIC RENWICK HOBSON | May 1962 | British | Director | 2008-12-01 UNTIL 2010-10-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-06-17 UNTIL 1997-06-17 | RESIGNED | ||
EDUARDO CERVANTES | Aug 1963 | Usa | Director | 2012-09-05 UNTIL 2014-06-17 | RESIGNED |
GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 2000-03-01 UNTIL 2002-10-31 | RESIGNED |
MR DAVID PAUL GOULDEN | May 1975 | British | Director | 2010-10-21 UNTIL 2014-02-14 | RESIGNED |
MR CHARLES NIGEL BROMAGE | Nov 1960 | British | Director | 2000-03-01 UNTIL 2002-10-31 | RESIGNED |
MICHAEL WILLIAM BRIMACOMBE | Mar 1944 | British | Director | 1997-06-17 UNTIL 2004-06-01 | RESIGNED |
MR JOHN MARK BRIMACOMBE | Aug 1969 | British | Director | 1997-06-17 UNTIL 2005-10-20 | RESIGNED |
JAMES F BRELSFORD | Mar 1955 | British | Director | 2005-10-20 UNTIL 2007-07-15 | RESIGNED |
MARK BRADBURY | Feb 1958 | British | Director | 2009-04-23 UNTIL 2009-12-08 | RESIGNED |
DAVID ARNOLD | Apr 1954 | American | Director | 2002-10-31 UNTIL 2005-06-27 | RESIGNED |
DAVID WHITE | Dec 1964 | American | Director | 2007-01-01 UNTIL 2008-08-12 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2007-05-01 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2000-02-14 UNTIL 2002-10-04 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-17 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect2 Media Limited | 2016-04-06 - 2018-12-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |