HANDMADE MOBILE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HANDMADE MOBILE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HANDMADE MOBILE ENTERTAINMENT LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146410. The accounts status is FULL.

HANDMADE MOBILE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2018

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
FLIRTOMATIC LIMITED (until 11/08/2005)
HANDMADE MOBILE LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
07/06/2020 21/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID FISHER Sep 1968 British Director 2011-12-15 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-06-07 UNTIL 2004-06-07 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-06-07 UNTIL 2004-06-07 RESIGNED
DANIEL SANCHEZ JIMENEZ Jan 1969 Spanish Director 2014-03-31 UNTIL 2015-03-25 RESIGNED
MARCEL RAFART Aug 1966 Spanish Director 2011-12-14 UNTIL 2014-03-31 RESIGNED
PRESIDENT PARTNER JAVIER RUBIO PLANELLAS Aug 1960 Spanish Director 2010-07-08 UNTIL 2014-03-31 RESIGNED
NEIL GOLDBERG Sep 1964 American Director 2011-06-10 UNTIL 2015-10-01 RESIGNED
MARK CONSTABLE CURTIS Feb 1961 British Director 2004-06-08 UNTIL 2011-06-10 RESIGNED
MR JERRY ENNIS Nov 1959 British Director 2005-08-19 UNTIL 2009-02-05 RESIGNED
MR ANDREW FALCON Apr 1967 South African Director 2008-04-01 UNTIL 2014-04-21 RESIGNED
JAMES EDWARD MARTIN STOCKTON Aug 1976 Secretary 2008-04-07 UNTIL 2013-08-31 RESIGNED
IVAN FARNETI Nov 1968 British Director 2005-08-19 UNTIL 2013-01-30 RESIGNED
PARTNER JORDI VINAS BRICALL Jul 1963 British Director 2010-07-08 UNTIL 2011-12-14 RESIGNED
AVNER AZULAI Jun 1962 Israeli Director 2004-06-08 UNTIL 2014-04-23 RESIGNED
MARK CONSTABLE CURTIS Feb 1961 British Secretary 2004-06-08 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobile Platforms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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