HANDMADE MOBILE ENTERTAINMENT LIMITED
LONDON FLIRTOMATIC LIMITED HANDMADE MOBILE LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 05146410
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 991,736.885 ; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of HANDMADE MOBILE ENTERTAINMENT LIMITED are www.handmademobileentertainment.co.uk, and www.handmade-mobile-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handmade Mobile Entertainment Limited is a Private Limited Company. The company registration number is 05146410. Handmade Mobile Entertainment Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Handmade Mobile Entertainment Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . FISHER, David is a Director of the company. Secretary CURTIS, Mark Constable has been resigned. Secretary STOCKTON, James Edward Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AZULAI, Avner has been resigned. Director BRICALL, Jordi Vinas, Partner has been resigned. Director CURTIS, Mark Constable has been resigned. Director ENNIS, Jerry has been resigned. Director FALCON, Andrew has been resigned. Director FARNETI, Ivan has been resigned. Director GOLDBERG, Neil has been resigned. Director PLANELLAS, Javier Rubio, President Partner has been resigned. Director RAFART, Marcel has been resigned. Director SANCHEZ JIMENEZ, Daniel has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FISHER, David
Appointed Date: 15 December 2011
57 years old

Resigned Directors

Secretary
CURTIS, Mark Constable
Resigned: 07 April 2008
Appointed Date: 08 June 2004
Secretary
STOCKTON, James Edward Martin
Resigned: 31 August 2013
Appointed Date: 07 April 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
AZULAI, Avner
Resigned: 23 April 2014
Appointed Date: 08 June 2004
63 years old
Director
BRICALL, Jordi Vinas, Partner
Resigned: 14 December 2011
Appointed Date: 08 July 2010
62 years old
Director
CURTIS, Mark Constable
Resigned: 10 June 2011
Appointed Date: 08 June 2004
64 years old
Director
ENNIS, Jerry
Resigned: 05 February 2009
Appointed Date: 19 August 2005
66 years old
Director
FALCON, Andrew
Resigned: 21 April 2014
Appointed Date: 01 April 2008
58 years old
Director
FARNETI, Ivan
Resigned: 30 January 2013
Appointed Date: 19 August 2005
57 years old
Director
GOLDBERG, Neil
Resigned: 01 October 2015
Appointed Date: 10 June 2011
61 years old
Director
PLANELLAS, Javier Rubio, President Partner
Resigned: 31 March 2014
Appointed Date: 08 July 2010
65 years old
Director
RAFART, Marcel
Resigned: 31 March 2014
Appointed Date: 14 December 2011
59 years old
Director
SANCHEZ JIMENEZ, Daniel
Resigned: 25 March 2015
Appointed Date: 31 March 2014
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

HANDMADE MOBILE ENTERTAINMENT LIMITED Events

05 Jul 2016
Full accounts made up to 30 June 2015
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 991,736.885
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
05 Oct 2015
Termination of appointment of Neil Goldberg as a director on 1 October 2015
10 Sep 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 991,736.885
...
... and 114 more events
01 Jul 2004
New secretary appointed;new director appointed
01 Jul 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
Incorporation

HANDMADE MOBILE ENTERTAINMENT LIMITED Charges

4 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Satisfied on 30 March 2012
Persons entitled: Electronic Arts Limited
Description: The sum standing to the credit of an account opened in the…
27 October 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 18 August 2012
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Satisfied on 1 November 2011
Persons entitled: Dressmaster Gmbh
Description: The company's interest in a deposit account and all money…
7 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 14 February 2012
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Satisfied on 1 November 2011
Persons entitled: Steilmann (UK) Limited
Description: The interest in a deposit account and all money from time…
20 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 5 July 2007
Persons entitled: Officers Nominees Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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