MOBILE MONEY NETWORK LIMITED - LONDON


Overview

MOBILE MONEY NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOBILE MONEY NETWORK LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153130. The accounts status is FULL.

MOBILE MONEY NETWORK 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
30 / 6 30/06/2016

Registered Office

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

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 THOMAS ARTHUR SPURGEON Jan 1968 British Director 2012-12-10 CURRENT
MR RICHARD SIMON WALLER Aug 1969 British Director 2012-12-10 CURRENT
THOMAS ARTHUR SPURGEON British Secretary 2012-12-10 CURRENT
DUNCAN JOHN ANDREW MILLIKEN Jul 1974 British Director 2011-05-04 UNTIL 2012-12-10 RESIGNED
MR JOHNNY HORNBY Mar 1967 British Director 2011-05-04 UNTIL 2012-12-10 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2011-05-04 UNTIL 2012-03-21 RESIGNED
ANDREW KEITH SUNDERLAND Secretary 2010-11-15 UNTIL 2011-05-04 RESIGNED
MARTIN KENNETH HOBBS Secretary 2012-03-21 UNTIL 2012-12-10 RESIGNED
MR. ALASTAIR DAVID LUKIES Sep 1973 British Director 2010-11-09 UNTIL 2011-05-04 RESIGNED
MICHAEL DEREK KEYMORTH Sep 1960 British Director 2010-11-09 UNTIL 2011-05-04 RESIGNED
NICHOLAS CHARLES FRASER TAYLOR Aug 1974 British Director 2012-12-10 UNTIL 2012-12-31 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2010-11-15 UNTIL 2011-05-04 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2010-11-15 UNTIL 2011-05-04 RESIGNED
SIR STUART ROSE Mar 1949 British Director 2011-05-04 UNTIL 2012-12-10 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2010-02-10 UNTIL 2010-11-09 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2010-11-15 UNTIL 2011-05-04 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2010-02-10 UNTIL 2010-11-09 RESIGNED
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2011-05-04 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monitise International Limited 2016-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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