MGAGE EUROPE LIMITED
LONDON GSO MMBU PRIVATE COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NX

Company number 08789165
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 10TH FLOOR, 11 YORK ROAD, LONDON, SE1 7NX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Surash Patel as a director on 10 February 2017; Termination of appointment of John Christopher Hassett as a secretary on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MGAGE EUROPE LIMITED are www.mgageeurope.co.uk, and www.mgage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mgage Europe Limited is a Private Limited Company. The company registration number is 08789165. Mgage Europe Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Mgage Europe Limited is 10th Floor 11 York Road London Se1 7nx. . CONTINENZA, James is a Director of the company. GOLDBARG, Denisse is a Director of the company. Secretary HASSETT, John Christopher has been resigned. Secretary MCFADDEN, Constance Alexandra has been resigned. Director BEENEY, Marisa J. has been resigned. Director BOWLDS, William Aaron has been resigned. Director EISENBERG, Scott has been resigned. Director PATEL, Surash has been resigned. Director SHETH, Jay has been resigned. Director GSO MMBU ACQUISITION LLC has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CONTINENZA, James
Appointed Date: 12 August 2015
63 years old
Director
GOLDBARG, Denisse
Appointed Date: 08 September 2016
61 years old

Resigned Directors

Secretary
HASSETT, John Christopher
Resigned: 23 September 2016
Appointed Date: 21 January 2014
Secretary
MCFADDEN, Constance Alexandra
Resigned: 26 November 2015
Appointed Date: 21 January 2014
Director
BEENEY, Marisa J.
Resigned: 18 March 2014
Appointed Date: 25 November 2013
54 years old
Director
BOWLDS, William Aaron
Resigned: 08 September 2016
Appointed Date: 12 August 2015
47 years old
Director
EISENBERG, Scott
Resigned: 18 March 2014
Appointed Date: 25 November 2013
49 years old
Director
PATEL, Surash
Resigned: 10 February 2017
Appointed Date: 18 March 2014
56 years old
Director
SHETH, Jay
Resigned: 12 August 2015
Appointed Date: 18 March 2014
70 years old
Director
GSO MMBU ACQUISITION LLC
Resigned: 18 March 2014
Appointed Date: 25 November 2013

Persons With Significant Control

Denisse Goldbarg
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mgage Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGAGE EUROPE LIMITED Events

13 Feb 2017
Termination of appointment of Surash Patel as a director on 10 February 2017
31 Oct 2016
Termination of appointment of John Christopher Hassett as a secretary on 23 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Denisse Goldbarg as a director on 8 September 2016
21 Sep 2016
Termination of appointment of William Aaron Bowlds as a director on 8 September 2016
...
... and 37 more events
30 Jan 2014
Appointment of Constance Alexandra Mcfadden as a secretary
14 Jan 2014
Registration of charge 087891650003
13 Jan 2014
Registration of charge 087891650001
13 Jan 2014
Registration of charge 087891650002
25 Nov 2013
Incorporation

MGAGE EUROPE LIMITED Charges

27 June 2014
Charge code 0878 9165 0004
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 January 2014
Charge code 0878 9165 0003
Delivered: 14 January 2014
Status: Satisfied on 11 August 2015
Persons entitled: Nicholas Guy Edwards Robert James Harding
Description: Notification of addition to or amendment of charge…
3 January 2014
Charge code 0878 9165 0002
Delivered: 13 January 2014
Status: Satisfied on 25 August 2015
Persons entitled: U.S. Bank, National Association as Agent for Each of the Secured Parties (The Collateral Agent)
Description: Intellectual property registered in the UK, gso mmbu…
3 January 2014
Charge code 0878 9165 0001
Delivered: 13 January 2014
Status: Satisfied on 25 August 2015
Persons entitled: U.S. Bank, National Association as Agent and Trustee for Each of the Secured Parties (The Collateral Agent)
Description: Notification of addition to or amendment of charge…

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