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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Mforma Europe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2021 £29,509 Cash £-885,222 equity
Mforma Europe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2022 £59,552 Cash £-934,939 equity
Mforma Europe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2020 £54,248 Cash £-954,306 equity
Mforma Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-12-2019 £43,435 Cash £-742,841 equity
Mforma Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £29,245 Cash £-738,930 equity
Mforma Europe Limited - Accounts to registrar - small 17.1.1 2018-07-21 31-12-2017 £1,132 Cash £-3,886,618 equity
Mforma Europe Limited - Accounts to registrar - small 17.1.1 2017-09-23 31-12-2016 £-3,983,720 equity
Mforma Europe Limited - Period Ending 2015-12-31 2016-06-23 31-12-2015 £1,607 Cash £-3,491,756 equity
Mforma Europe Limited - Period Ending 2014-12-31 2015-07-16 31-12-2014 £36,823 Cash £-3,387,755 equity

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