MOBILE MONEY NETWORK LIMITED
LONDON STEVTON (NO.468) LIMITED

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Company number 07153130
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, ENGLAND, W1F 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016; Full accounts made up to 30 June 2015. The most likely internet sites of MOBILE MONEY NETWORK LIMITED are www.mobilemoneynetwork.co.uk, and www.mobile-money-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mobile Money Network Limited is a Private Limited Company. The company registration number is 07153130. Mobile Money Network Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Mobile Money Network Limited is Medius House 2 Sheraton Street London England W1f 8bh. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Secretary HOBBS, Martin Kenneth has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DAVIES, Evan Mervyn, Lord has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director HARRISON, Andrew John has been resigned. Director HORNBY, Johnny has been resigned. Director KENYON, Ian Peter has been resigned. Director KEYMORTH, Michael Derek has been resigned. Director LUKIES, Alastair David has been resigned. Director MILLIKEN, Duncan John Andrew has been resigned. Director ROSE, Stuart, Sir has been resigned. Director SYSON, Keith Gordon has been resigned. Director TAYLOR, Nicholas Charles Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 10 December 2012
Director
SPURGEON, Thomas Arthur
Appointed Date: 10 December 2012
57 years old
Director
WALLER, Richard Simon
Appointed Date: 10 December 2012
56 years old

Resigned Directors

Secretary
HOBBS, Martin Kenneth
Resigned: 10 December 2012
Appointed Date: 21 March 2012
Secretary
MORRIS, Timothy Simon
Resigned: 21 March 2012
Appointed Date: 04 May 2011
Secretary
SUNDERLAND, Andrew Keith
Resigned: 04 May 2011
Appointed Date: 15 November 2010
Director
BAXTER, Richard Alistair
Resigned: 09 November 2010
Appointed Date: 10 February 2010
63 years old
Director
DAVIES, Evan Mervyn, Lord
Resigned: 10 December 2012
Appointed Date: 04 May 2011
73 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 04 May 2011
Appointed Date: 15 November 2010
61 years old
Director
HARRISON, Andrew John
Resigned: 04 May 2011
Appointed Date: 15 November 2010
55 years old
Director
HORNBY, Johnny
Resigned: 10 December 2012
Appointed Date: 04 May 2011
58 years old
Director
KENYON, Ian Peter
Resigned: 04 May 2011
Appointed Date: 15 November 2010
64 years old
Director
KEYMORTH, Michael Derek
Resigned: 04 May 2011
Appointed Date: 09 November 2010
65 years old
Director
LUKIES, Alastair David
Resigned: 04 May 2011
Appointed Date: 09 November 2010
52 years old
Director
MILLIKEN, Duncan John Andrew
Resigned: 10 December 2012
Appointed Date: 04 May 2011
51 years old
Director
ROSE, Stuart, Sir
Resigned: 10 December 2012
Appointed Date: 04 May 2011
76 years old
Director
SYSON, Keith Gordon
Resigned: 09 November 2010
Appointed Date: 10 February 2010
58 years old
Director
TAYLOR, Nicholas Charles Fraser
Resigned: 31 December 2012
Appointed Date: 10 December 2012
51 years old

Persons With Significant Control

Monitise International Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

MOBILE MONEY NETWORK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016
22 Mar 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112,812.8
18 Dec 2015
Termination of appointment of a director
...
... and 62 more events
18 Nov 2010
Appointment of Alastair David Lukies as a director
18 Nov 2010
Appointment of Michael Derek Keymorth as a director
25 May 2010
Company name changed stevton (no.468) LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
25 May 2010
Change of name notice
10 Feb 2010
Incorporation

MOBILE MONEY NETWORK LIMITED Charges

15 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 14 December 2012
Persons entitled: The Hamilton Trust LLP
Description: Fixed and floating charges over the undertaking and all…
15 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied on 14 December 2012
Persons entitled: Best Buy Europe Distributions Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 14 December 2012
Persons entitled: Monitise International Limited
Description: Fixed and floating charge over the undertaking and all…

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