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 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
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)
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 |