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 - LONDON

This company is listed in the following categories:
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)
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

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