MIPIC LTD
LONDON MIPHONEPIC LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08315471
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 62090 - Other information technology service activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Michael Boocher as a director on 17 February 2017; Registered office address changed from C/O Mipic Ltd 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 20 February 2017. The most likely internet sites of MIPIC LTD are www.mipic.co.uk, and www.mipic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mipic Ltd is a Private Limited Company. The company registration number is 08315471. Mipic Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Mipic Ltd is 20 22 Wenlock Road London England N1 7gu. . THOMAS, Carl Philip is a Secretary of the company. BOOCHER, Michael is a Director of the company. THOMAS, Carl Philip is a Director of the company. Director BOON-LONG, Teerus has been resigned. Director LE GAL, Anne-Noelle Noelle has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
THOMAS, Carl Philip
Appointed Date: 01 January 2017
Director
BOOCHER, Michael
Appointed Date: 17 February 2017
45 years old
Director
THOMAS, Carl Philip
Appointed Date: 03 December 2012
42 years old

Resigned Directors

Director
BOON-LONG, Teerus
Resigned: 29 December 2016
Appointed Date: 07 August 2015
45 years old
Director
LE GAL, Anne-Noelle Noelle
Resigned: 05 July 2016
Appointed Date: 28 May 2015
41 years old

Persons With Significant Control

Mr Carl Philip Thomas
Notified on: 28 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Teerus Boon-Long
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MIPIC LTD Events

10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Appointment of Mr Michael Boocher as a director on 17 February 2017
20 Feb 2017
Registered office address changed from C/O Mipic Ltd 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 20 February 2017
20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 1.721706
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 29 more events
31 Dec 2013
Register inspection address has been changed
19 Dec 2013
Company name changed miphonepic LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
19 Aug 2013
Director's details changed for Mr Carl Philip Thomas on 19 August 2013
23 Mar 2013
Current accounting period extended from 31 December 2013 to 31 January 2014
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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