Company number 08245575
Status Liquidation
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address INSOLVE PLUS LTD, ALLEN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-01
. The most likely internet sites of BREATHE MOBILE MEDIA GROUP LTD. are www.breathemobilemediagroup.co.uk, and www.breathe-mobile-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Breathe Mobile Media Group Ltd is a Private Limited Company.
The company registration number is 08245575. Breathe Mobile Media Group Ltd has been working since 09 October 2012.
The present status of the company is Liquidation. The registered address of Breathe Mobile Media Group Ltd is Insolve Plus Ltd Allen House 10 John Princes Street London England W1g 0ah. . BADENHORST, Rohan is a Secretary of the company. DICKINSON, Steven George is a Director of the company. HOULIHAN, Barry is a Director of the company. Director MACKAY, Andrew has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
MACKAY, Andrew
Resigned: 12 May 2014
Appointed Date: 09 October 2012
75 years old
BREATHE MOBILE MEDIA GROUP LTD. Events
12 Jul 2016
Statement of affairs with form 4.19
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-01
30 Jun 2016
Total exemption full accounts made up to 30 June 2015
06 Jun 2016
Registered office address changed from 179 Hills Road Cambridge CB2 8RN England to C/O Insolve Plus Ltd Allen House 10 John Princes Street London W1G 0AH on 6 June 2016
...
... and 20 more events
12 May 2014
Appointment of Mr Steven George Dickinson as a director on 12 May 2014
12 May 2014
Termination of appointment of Andrew Mackay as a director on 12 May 2014
23 Jan 2014
Accounts made up to 31 October 2013
05 Nov 2013
Annual return made up to 9 October 2013 with full list of shareholders
09 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted