MOBILE5 MEDIA LIMITED
LONDON M-360 MOBILE LTD

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 07554778
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Secretary's details changed for Sally-Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of MOBILE5 MEDIA LIMITED are www.mobile5media.co.uk, and www.mobile5-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile5 Media Limited is a Private Limited Company. The company registration number is 07554778. Mobile5 Media Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Mobile5 Media Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. CLARKE, Steven is a Director of the company. GOTTLIEB, Colin Andrew is a Director of the company. MARKS, Guy is a Director of the company. MEYEROWITZ, Eric is a Director of the company. POELZLBAUER, Peter is a Director of the company. ROXBURGH, Oliver John is a Director of the company. Secretary HAYES, Adam Denis has been resigned. Director GANGI, Craig has been resigned. Director PIPER, David John has been resigned. Director ADH MANAGEMENT SERVICES has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 03 March 2014
Director
CLARKE, Steven
Appointed Date: 08 March 2011
51 years old
Director
GOTTLIEB, Colin Andrew
Appointed Date: 03 March 2014
64 years old
Director
MARKS, Guy
Appointed Date: 01 September 2011
45 years old
Director
MEYEROWITZ, Eric
Appointed Date: 04 June 2014
55 years old
Director
POELZLBAUER, Peter
Appointed Date: 03 March 2014
68 years old
Director
ROXBURGH, Oliver John
Appointed Date: 01 September 2011
50 years old

Resigned Directors

Secretary
HAYES, Adam Denis
Resigned: 31 May 2011
Appointed Date: 08 March 2011
Director
GANGI, Craig
Resigned: 04 June 2014
Appointed Date: 03 March 2014
58 years old
Director
PIPER, David John
Resigned: 01 September 2011
Appointed Date: 01 April 2011
54 years old
Director
ADH MANAGEMENT SERVICES
Resigned: 31 May 2011
Appointed Date: 08 March 2011

Persons With Significant Control

Omnicom Media Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MOBILE5 MEDIA LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
10 Oct 2016
Director's details changed for Mr Eric Meyerowitz on 10 October 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
08 Jun 2011
Appointment of Mr David John Piper as a director
08 Jun 2011
Termination of appointment of Adh Management Services as a director
08 Jun 2011
Registered office address changed from Paddock House London Road Windlesham GU20 6PJ England on 8 June 2011
25 May 2011
Company name changed m-360 mobile LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOBILE5 MEDIA LIMITED Charges

6 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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