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 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.
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)
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 |