MPORIUM LIMITED - LONDON


Company Profile Company Filings

Overview

MPORIUM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MPORIUM LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032042. The accounts status is FULL and accounts are next due on 31/12/2020.

MPORIUM LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
MOPOWERED LIMITED (until 08/06/2015)
MOBANK LIMITED (until 14/05/2013)

Confirmation Statements

Last Statement Next Statement Due
18/12/2018 01/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOELINE MARIE SMITH Secretary 2017-09-26 CURRENT
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 2019-08-12 CURRENT
MR THOMAS JAMES SMITH Jul 1984 British Director 2019-08-12 CURRENT
MR JOHN SMITH KINGDON Apr 1966 British Director 2009-08-18 UNTIL 2012-05-01 RESIGNED
ANTHEMIS INVESTMENTS LIMITED Corporate Director 2012-04-30 UNTIL 2013-12-11 RESIGNED
MR BENJAMIN EDWARD CARSWELL Jul 1974 Secretary 2008-09-19 UNTIL 2014-07-02 RESIGNED
MR DOMINIC KEEN Mar 1977 British Secretary 2006-12-18 UNTIL 2008-09-19 RESIGNED
MR DOMINIC KEEN Mar 1977 British Director 2006-12-18 UNTIL 2015-09-29 RESIGNED
MR STEPHEN TOWNEND Jun 1955 British Director 2006-12-18 UNTIL 2012-05-01 RESIGNED
MR DAVID JON RUBIN Mar 1976 American Director 2011-05-24 UNTIL 2013-12-11 RESIGNED
MR BARRY CHRISTOPHER MOAT Aug 1966 British Director 2015-09-29 UNTIL 2019-08-28 RESIGNED
MR NIGEL JOHN KEEN Jan 1947 British Director 2008-12-05 UNTIL 2013-12-11 RESIGNED
MR ANDREW VICTOR JOHN GREENING Feb 1966 British Director 2009-07-28 UNTIL 2010-12-13 RESIGNED
MR ANDREW VICTOR JOHN GREENING Feb 1966 British Director 2007-02-21 UNTIL 2009-07-28 RESIGNED
MS HELEN LORRAINE FOWLER Jun 1968 British Director 2012-04-30 UNTIL 2013-02-22 RESIGNED
MR CORNELIUS DE GROOT Mar 1968 Irish Director 2017-09-26 UNTIL 2019-08-28 RESIGNED
MR BENJAMIN EDWARD CARSWELL Jul 1974 British Director 2009-03-13 UNTIL 2014-07-02 RESIGNED
MR GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2008-12-05 UNTIL 2013-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mporium Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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