MJOLNIR ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516413
Status Active
Incorporation Date 3 May 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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,180 ; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of MJOLNIR ENTERTAINMENT LIMITED are www.mjolnirentertainment.co.uk, and www.mjolnir-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mjolnir Entertainment Limited is a Private Limited Company. The company registration number is 08516413. Mjolnir Entertainment Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Mjolnir Entertainment Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. KOKKE, Willem 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
HARRISON, Gavin James
Appointed Date: 03 May 2013
51 years old
Director
KOKKE, Willem
Appointed Date: 05 November 2013
44 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2013

MJOLNIR ENTERTAINMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,180
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
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
31 Jan 2014
Resolutions
  • RES13 ‐ Sub division 05/11/2013
  • 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
23 Jan 2014
Appointment of Willem Kokke as a director
14 Nov 2013
Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation

Similar Companies

MJOLNIR ELECTRICAL LIMITED MJOLNIR ENTERPRISES LIMITED MJOLNIR HOLDINGS LTD MJOLNIR INTERIORS LTD. MJOLNIR INVESTMENTS LTD MJØLNIR LANGUAGES LLP MJOLNIR LTD