MOBILE GAMING STUDIOS LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE22 4NB

Company number 08324771
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD, MACKWORTH, DERBY, DE22 4NB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MOBILE GAMING STUDIOS LIMITED are www.mobilegamingstudios.co.uk, and www.mobile-gaming-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. The distance to to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Burton-on-Trent Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Gaming Studios Limited is a Private Limited Company. The company registration number is 08324771. Mobile Gaming Studios Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Mobile Gaming Studios Limited is Derby West Business Centre Ashbourne Road Mackworth Derby De22 4nb. The company`s financial liabilities are £270.16k. It is £80.18k against last year. And the total assets are £417.54k, which is £-123.69k against last year. HARE, Douglas John is a Director of the company. Director BINNS, Hugh David has been resigned. Director ROGERS, Timothy John has been resigned. Director SNEAP, Martin Peter has been resigned. Director SNEAP, Maurice Ian has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


mobile gaming studios Key Finiance

LIABILITIES £270.16k
+42%
CASH n/a
TOTAL ASSETS £417.54k
-23%
All Financial Figures

Current Directors

Director
HARE, Douglas John
Appointed Date: 02 December 2016
58 years old

Resigned Directors

Director
BINNS, Hugh David
Resigned: 02 December 2016
Appointed Date: 10 December 2012
53 years old
Director
ROGERS, Timothy John
Resigned: 02 December 2016
Appointed Date: 10 December 2012
57 years old
Director
SNEAP, Martin Peter
Resigned: 02 December 2016
Appointed Date: 10 December 2012
56 years old
Director
SNEAP, Maurice Ian
Resigned: 02 December 2016
Appointed Date: 10 December 2012
80 years old

Persons With Significant Control

Outplay Entertainment Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

MOBILE GAMING STUDIOS LIMITED Events

24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
03 Feb 2017
Satisfaction of charge 083247710001 in full
...
... and 28 more events
22 Jul 2013
Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,000
22 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013
Sub-division of shares on 9 July 2013
18 Jul 2013
Resolutions
  • RES13 ‐ Sub divide 4 ord shares o £1 inro 100 ord shares of £0.01 each. 09/07/2013
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOBILE GAMING STUDIOS LIMITED Charges

17 January 2017
Charge code 0832 4771 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company Designated Activity Company
Description: Contains fixed charge…
3 October 2014
Charge code 0832 4771 0001
Delivered: 6 October 2014
Status: Satisfied on 3 February 2017
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…

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