SPLASHMOBILE LIMITED
TONBRIDGE PLAYPHONE EUROPE LIMITED PITCH ENTERTAINMENT GROUP LIMITED THE MUSIC SOLUTION LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6TT

Company number 04062067
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address EAST OAST BROOK FARM SYCHEM LANE, FIVE OAK GREEN, TONBRIDGE, KENT, ENGLAND, TN12 6TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O Graham Elmer East Oast Brook Farm Sychem Lane Five Oak Green Tonbridge Kent TN12 6TT to East Oast Brook Farm Sychem Lane Five Oak Green Tonbridge Kent TN12 6TT on 20 June 2016. The most likely internet sites of SPLASHMOBILE LIMITED are www.splashmobile.co.uk, and www.splashmobile.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Frant Rail Station is 5.8 miles; to Leigh (Kent) Rail Station is 6.3 miles; to Wadhurst Rail Station is 7.5 miles; to Barming Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splashmobile Limited is a Private Limited Company. The company registration number is 04062067. Splashmobile Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Splashmobile Limited is East Oast Brook Farm Sychem Lane Five Oak Green Tonbridge Kent England Tn12 6tt. The company`s financial liabilities are £326.24k. It is £277.38k against last year. And the total assets are £334.8k, which is £276.04k against last year. ELMER, Graham is a Director of the company. Secretary ELMER, Graham has been resigned. Secretary MANI EDSON, Thara has been resigned. Secretary OTTERBURN, Stephen John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary WARBURTON, David John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BARRY, Kate Alison has been resigned. Director BOWLEY, Martin Richard has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director CZERNY, Ron has been resigned. Director DE BEER, Lourens Johan has been resigned. Director ELLIS, Jonathan Michael has been resigned. Director ELMER, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANI EDSON, Thara has been resigned. Director MCGOWAN, Michael Christopher has been resigned. Director OTTERBURN, Stephen John has been resigned. Director PAGE, Andrew has been resigned. Director ROBINSON, Andrew Peter has been resigned. Director WARBURTON, David John has been resigned. The company operates in "Other information technology service activities".


splashmobile Key Finiance

LIABILITIES £326.24k
+567%
CASH n/a
TOTAL ASSETS £334.8k
+469%
All Financial Figures

Current Directors

Director
ELMER, Graham
Appointed Date: 18 December 2014
60 years old

Resigned Directors

Secretary
ELMER, Graham
Resigned: 30 April 2008
Appointed Date: 21 June 2006
Secretary
MANI EDSON, Thara
Resigned: 20 December 2011
Appointed Date: 09 April 2010
Secretary
OTTERBURN, Stephen John
Resigned: 02 February 2004
Appointed Date: 30 August 2000
Secretary
PAGE, Andrew
Resigned: 09 April 2010
Appointed Date: 30 April 2008
Secretary
WARBURTON, David John
Resigned: 21 June 2006
Appointed Date: 02 February 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2008
Appointed Date: 10 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BAKER BATES, Rodney Pennington
Resigned: 30 April 2008
Appointed Date: 03 June 2004
81 years old
Director
BARRY, Kate Alison
Resigned: 30 April 2008
Appointed Date: 12 September 2007
48 years old
Director
BOWLEY, Martin Richard
Resigned: 30 April 2008
Appointed Date: 03 July 2007
70 years old
Director
BURRELL, Richard Carey Mathieson
Resigned: 30 April 2008
Appointed Date: 11 October 2005
59 years old
Director
CZERNY, Ron
Resigned: 18 December 2014
Appointed Date: 30 April 2008
58 years old
Director
DE BEER, Lourens Johan
Resigned: 15 March 2007
Appointed Date: 24 January 2006
54 years old
Director
ELLIS, Jonathan Michael
Resigned: 30 April 2008
Appointed Date: 20 April 2005
71 years old
Director
ELMER, Graham
Resigned: 30 April 2008
Appointed Date: 24 January 2006
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
MANI EDSON, Thara
Resigned: 20 December 2011
Appointed Date: 09 April 2010
73 years old
Director
MCGOWAN, Michael Christopher
Resigned: 30 April 2008
Appointed Date: 18 February 2003
79 years old
Director
OTTERBURN, Stephen John
Resigned: 02 February 2004
Appointed Date: 05 October 2000
78 years old
Director
PAGE, Andrew
Resigned: 09 April 2010
Appointed Date: 30 April 2008
60 years old
Director
ROBINSON, Andrew Peter
Resigned: 30 July 2007
Appointed Date: 24 January 2006
61 years old
Director
WARBURTON, David John
Resigned: 30 April 2008
Appointed Date: 30 August 2000
60 years old

Persons With Significant Control

Mr Graham Elmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPLASHMOBILE LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from C/O C/O Graham Elmer East Oast Brook Farm Sychem Lane Five Oak Green Tonbridge Kent TN12 6TT to East Oast Brook Farm Sychem Lane Five Oak Green Tonbridge Kent TN12 6TT on 20 June 2016
08 Oct 2015
Statement by Directors
08 Oct 2015
Statement of capital on 8 October 2015
  • GBP 177
...
... and 105 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

SPLASHMOBILE LIMITED Charges

1 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 1 October 2014
Persons entitled: Triplepoint Capital Llc
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 23 April 2008
Persons entitled: M.C. Mcgowan
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 27 May 2002
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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