MANIA GROUP HOLDINGS LIMITED - SOLIHULL


Overview

MANIA GROUP HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
MANIA GROUP HOLDINGS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548329. The accounts status is DORMANT.

MANIA GROUP HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5 CRANBROOK WAY
SOLIHULL
WEST MIDLANDS
B90 4GT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON ROYSTON DIPPLE Jan 1968 British Director 2013-08-20 CURRENT
MRS KELLEY KATHRYN FOX Nov 1982 American Director 2017-05-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-30 UNTIL 2007-11-08 RESIGNED
MR JOSEPH BUSKY Jul 1967 United States Director 2012-09-07 UNTIL 2015-03-06 RESIGNED
MR ERIC BELCHER Sep 1968 British Director 2012-09-07 UNTIL 2013-08-20 RESIGNED
MRS LISA NIKKI PATNICK Jul 1971 British Director 2011-04-01 UNTIL 2012-09-07 RESIGNED
MRS PAMELA MARY VANDOME Jul 1958 British Director 2013-08-20 UNTIL 2018-01-01 RESIGNED
MR. WILLIAM TORBIK May 1964 American Director 2015-11-01 UNTIL 2017-05-11 RESIGNED
MR YVES CHRISTIAN ROGIVUE May 1961 Swiss Director 2013-08-20 UNTIL 2015-11-01 RESIGNED
MR SIMON LYNDON PATNICK Mar 1970 British Director 2005-08-30 UNTIL 2012-09-07 RESIGNED
MRS LISA NIKKI PATNICK Jul 1971 British Secretary 2007-11-08 UNTIL 2011-04-01 RESIGNED
MRS ANNE PATNICK Secretary 2011-04-01 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innerworkings Europe Ltd 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL PACKAGING SERVICES LTD. SOLIHULL Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
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KONICA MINOLTA MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
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ELSTREE FILM & TELEVISION STUDIOS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MERCHANDISE MANIA LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
INNERWORKINGS GLOBAL LIMITED SOLIHULL Dissolved... FULL 18129 - Printing n.e.c.
INDICIA GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PROFESSIONAL PACKAGING SERVICES (HOLDINGS) LTD SOLIHULL ENGLAND Dissolved... FULL 70100 - Activities of head offices
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED LONDON ENGLAND Active GROUP 18129 - Printing n.e.c.
ENSCO 667 LIMITED SOLIHULL Dissolved... FULL 74990 - Non-trading company
EYELEVEL SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRODUCTIONS GRAPHICS UK LIMITED SOLIHULL ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMPLIFY MARKETING GROUP LTD ATHERSTONE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INNERWORKINGS (NI) LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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QUEST BIOMEDICAL LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
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BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE PAVILIONS RESIDENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 98000 - Residents property management
KINGSTON GRANGE HOUSE MANAGEMENT COMPANY LIMITED SHIRLEY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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