MPORIUM GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MPORIUM GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
MPORIUM GROUP PLC was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696120. The accounts status is GROUP and accounts are next due on 30/09/2020.
MPORIUM GROUP PLC was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696120. The accounts status is GROUP and accounts are next due on 30/09/2020.
MPORIUM GROUP PLC - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
MOPOWERED GROUP PLC (until 08/06/2015)
MOPOWERED GROUP PLC (until 08/06/2015)
NEWINCCO 1264 LIMITED (until 17/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2019 | 10/10/2020 |
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 | 2019-07-22 | CURRENT |
MR THOMAS JAMES SMITH | Jul 1984 | British | Director | 2019-07-22 | CURRENT |
MR NICHOLAS BERTOLOTTI | Mar 1962 | British | Director | 2018-02-28 | CURRENT |
MR RICHARD JAMES GORDON | May 1954 | British | Director | 2014-11-03 UNTIL 2017-09-26 | RESIGNED |
MR RICHARD JAMES GORDON | Secretary | 2014-11-20 UNTIL 2017-09-26 | RESIGNED | ||
MR RICHARD ALEXANDER JAMES MANN | Secretary | 2014-09-18 UNTIL 2014-11-20 | RESIGNED | ||
BENJAMIN CARSWELL | Secretary | 2013-11-03 UNTIL 2014-07-02 | RESIGNED | ||
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 2013-12-11 UNTIL 2015-09-29 | RESIGNED |
MR NIGEL DAVID WALDER | Jan 1963 | British | Director | 2015-09-29 UNTIL 2017-08-08 | RESIGNED |
MR DAVID JON RUBIN | Mar 1976 | American | Director | 2013-11-03 UNTIL 2013-12-11 | RESIGNED |
MR BARRY CHRISTOPHER MOAT | Aug 1966 | British | Director | 2015-06-09 UNTIL 2019-06-10 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-09-18 UNTIL 2013-10-15 | RESIGNED |
MR RICHARD ALEXANDER JAMES MANN | Apr 1972 | British | Director | 2013-12-11 UNTIL 2015-06-09 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2013-11-03 UNTIL 2013-12-11 | RESIGNED |
MR DOMINIC KEEN | Mar 1977 | British | Director | 2013-10-15 UNTIL 2015-09-29 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-15 | RESIGNED | ||
MS EMMA KATE GRIFFIN | Apr 1972 | British | Director | 2013-12-11 UNTIL 2014-09-03 | RESIGNED |
MR CORNELIUS DE GROOT | Mar 1968 | Irish | Director | 2017-08-08 UNTIL 2019-08-28 | RESIGNED |
MR AIDAN PATRICK CASEY | Feb 1969 | British | Director | 2016-04-21 UNTIL 2019-07-24 | RESIGNED |
MR BEN CARSWELL | Jul 1974 | British | Director | 2013-10-15 UNTIL 2014-07-02 | RESIGNED |
STAALE BJORNSTAAD | Mar 1966 | Norwegian | Director | 2015-06-09 UNTIL 2018-02-28 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-09-18 UNTIL 2013-10-15 | RESIGNED | ||
ANTHEMIS INVESTMENTS LIMITED | Corporate Director | 2013-11-03 UNTIL 2013-12-11 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas James Smith | 2019-07-23 | 7/1984 | London | Significant influence or control |
Mr Barry Christopher Moat | 2016-06-08 - 2019-06-10 | 8/1966 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |