MTIVITY LIMITED
LONDON PRINTMOUNTAIN LIMITED FINMOVER LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03943617
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 712,418.5009 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MTIVITY LIMITED are www.mtivity.co.uk, and www.mtivity.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtivity Limited is a Private Limited Company. The company registration number is 03943617. Mtivity Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Mtivity Limited is Kemp House 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £72.22k. It is £-165.18k against last year. The cash in hand is £61.97k. It is £-159.89k against last year. And the total assets are £540.1k, which is £95.87k against last year. DAVIES, John Richard is a Secretary of the company. KREMER, Patrick is a Director of the company. MASON, James is a Director of the company. O'CONNELL, John Anthony is a Director of the company. Secretary ATKINSON, Matthew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ATKINSON, Matthew has been resigned. Director BAXTER, Ian William has been resigned. Director CAMERON, Ian Fergus has been resigned. Director COLALUCA, Peter has been resigned. Director COLLIS, John Matthew Leigh has been resigned. Director KAHRL, Thomas has been resigned. Director LEWIS, Robert Reese has been resigned. Director MASON, James has been resigned. Director MINAS, Chris has been resigned. Director MISHON, Clive Richard has been resigned. Director MISHON, Clive Richard has been resigned. Director MORRISON, John George has been resigned. Director NICOLAS, Christophe has been resigned. Director POPE, Russell Charles has been resigned. Director SOAMES, Gerard Courtnay has been resigned. Director TAYLOR, Ian Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALKER, Robert has been resigned. Director WILLIAMS, Shaun has been resigned. The company operates in "Other information technology service activities".


mtivity Key Finiance

LIABILITIES £72.22k
-70%
CASH £61.97k
-73%
TOTAL ASSETS £540.1k
+21%
All Financial Figures

Current Directors

Secretary
DAVIES, John Richard
Appointed Date: 02 February 2006
Director
KREMER, Patrick
Appointed Date: 15 December 2003
66 years old
Director
MASON, James
Appointed Date: 14 June 2014
50 years old
Director
O'CONNELL, John Anthony
Appointed Date: 22 October 2007
80 years old

Resigned Directors

Secretary
ATKINSON, Matthew
Resigned: 02 February 2006
Appointed Date: 12 April 2000
Nominee Secretary
THOMAS, Howard
Resigned: 12 April 2000
Appointed Date: 09 March 2000
Director
ATKINSON, Matthew
Resigned: 03 February 2006
Appointed Date: 12 April 2000
58 years old
Director
BAXTER, Ian William
Resigned: 21 August 2000
Appointed Date: 18 April 2000
65 years old
Director
CAMERON, Ian Fergus
Resigned: 21 July 2013
Appointed Date: 21 October 2011
64 years old
Director
COLALUCA, Peter
Resigned: 19 May 2009
Appointed Date: 12 October 2005
69 years old
Director
COLLIS, John Matthew Leigh
Resigned: 12 April 2001
Appointed Date: 16 February 2001
58 years old
Director
KAHRL, Thomas
Resigned: 12 December 2003
Appointed Date: 12 April 2001
61 years old
Director
LEWIS, Robert Reese
Resigned: 21 September 2000
Appointed Date: 18 July 2000
67 years old
Director
MASON, James
Resigned: 24 August 2004
Appointed Date: 12 December 2003
50 years old
Director
MINAS, Chris
Resigned: 14 February 2003
Appointed Date: 14 February 2003
57 years old
Director
MISHON, Clive Richard
Resigned: 19 May 2009
Appointed Date: 01 August 2006
66 years old
Director
MISHON, Clive Richard
Resigned: 14 January 2005
Appointed Date: 15 December 2003
66 years old
Director
MORRISON, John George
Resigned: 17 May 2011
Appointed Date: 23 June 2005
56 years old
Director
NICOLAS, Christophe
Resigned: 06 November 2000
Appointed Date: 11 April 2000
57 years old
Director
POPE, Russell Charles
Resigned: 22 September 2011
Appointed Date: 22 November 2007
61 years old
Director
SOAMES, Gerard Courtnay
Resigned: 19 January 2001
Appointed Date: 22 May 2000
61 years old
Director
TAYLOR, Ian Richard
Resigned: 23 June 2005
Appointed Date: 14 January 2005
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 July 2000
Appointed Date: 09 March 2000
63 years old
Director
WALKER, Robert
Resigned: 01 October 2010
Appointed Date: 31 January 2008
73 years old
Director
WILLIAMS, Shaun
Resigned: 16 January 2001
Appointed Date: 15 June 2000
63 years old

MTIVITY LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 712,418.5009
07 Mar 2016
Total exemption small company accounts made up to 31 December 2014
30 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 150 more events
17 Apr 2000
S-div 11/04/00
17 Apr 2000
£ nc 7690/10000 07/04/00
17 Apr 2000
£ nc 100/7690 11/04/00
17 Apr 2000
Registered office changed on 17/04/00 from: 16 saint john street london EC1M 4NT
09 Mar 2000
Incorporation

MTIVITY LIMITED Charges

19 October 2007
Rent deposit deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Asset Interiors Limited
Description: The deposit of £20,000 and all money from time to time…
21 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 17 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Satisfied on 4 June 2005
Persons entitled: Lawgrade Limited
Description: All the company's interest in the rental deposit of…
20 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Satisfied on 4 June 2005
Persons entitled: Lawgrade Limited
Description: All the company's interest in the rental deposit of…

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