MAPP DIGITAL EUROPE LTD
LONDON FLXONE EUROPE LIMITED

Hellopages » City of London » City of London » EC2V 7NA

Company number 08986339
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 95 GRESHAM STREET, 6TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-11-07 ; Change of name notice. The most likely internet sites of MAPP DIGITAL EUROPE LTD are www.mappdigitaleurope.co.uk, and www.mapp-digital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapp Digital Europe Ltd is a Private Limited Company. The company registration number is 08986339. Mapp Digital Europe Ltd has been working since 08 April 2014. The present status of the company is Active. The registered address of Mapp Digital Europe Ltd is 95 Gresham Street 6th Floor London United Kingdom Ec2v 7na. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BIWER, Michael Eric is a Director of the company. KEIJ, Mattheus Petrus Adrianus is a Director of the company. LONG, Claire is a Director of the company. Director MOHAN, Peter Thomas has been resigned. Director SANDERS, Franciscus Ambrosius Henricus has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 July 2016
Director
BIWER, Michael Eric
Appointed Date: 20 September 2016
59 years old
Director
KEIJ, Mattheus Petrus Adrianus
Appointed Date: 08 April 2014
44 years old
Director
LONG, Claire
Appointed Date: 20 September 2016
57 years old

Resigned Directors

Director
MOHAN, Peter Thomas
Resigned: 27 July 2016
Appointed Date: 30 September 2015
59 years old
Director
SANDERS, Franciscus Ambrosius Henricus
Resigned: 29 September 2015
Appointed Date: 08 April 2014
45 years old

MAPP DIGITAL EUROPE LTD Events

05 Jan 2017
Full accounts made up to 31 December 2015
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
23 Nov 2016
Change of name notice
09 Nov 2016
Director's details changed for Mattheus Petrus Adrianus Keij on 14 October 2016
17 Oct 2016
Appointment of Claire Long as a director on 20 September 2016
...
... and 14 more events
19 Jun 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Jun 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
01 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 100

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