MASTERMIND MOBILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08716464
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of MASTERMIND MOBILE LIMITED are www.mastermindmobile.co.uk, and www.mastermind-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mastermind Mobile Limited is a Private Limited Company. The company registration number is 08716464. Mastermind Mobile Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Mastermind Mobile Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. CLARK, David Michael is a Director of the company. HARRISON, Gavin James is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
CLARK, David Michael
Appointed Date: 17 October 2013
60 years old
Director
HARRISON, Gavin James
Appointed Date: 03 October 2013
51 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 April 2014

MASTERMIND MOBILE LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
14 Nov 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
...
... and 11 more events
31 Jan 2014
Change of share class name or designation
31 Jan 2014
Sub-division of shares on 21 November 2013
31 Jan 2014
Resolutions
  • RES13 ‐ Sub division 21/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013
Appointment of Mr David Michael Clark as a director
03 Oct 2013
Incorporation

Similar Companies

MASTERMIND MASTERCLASS LTD MASTERMIND MEDIA LIMITED MASTERMIND NETWORK SERVICE LTD MASTERMIND PRINCIPLES LIMITED MASTERMIND PRODUCTS LIMITED MASTERMIND PROMOTION LIMITED MASTERMIND PROPERTIES LTD