MOBRIO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AD

Company number 04518682
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 190 CLARENCE GATE GARDENS, GLENTWORTH STREET, LONDON, NW1 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MOBRIO LIMITED are www.mobrio.co.uk, and www.mobrio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mobrio Limited is a Private Limited Company. The company registration number is 04518682. Mobrio Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Mobrio Limited is 190 Clarence Gate Gardens Glentworth Street London Nw1 6ad. . SWALLOW, Julian Kevin John is a Secretary of the company. HENNINGS, Christopher John is a Director of the company. SWALLOW, Julian Kevin John is a Director of the company. Secretary HENNINGS, Christopher John has been resigned. Director HOLLOWAY, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SWALLOW, Julian Kevin John
Appointed Date: 08 August 2003
Director
HENNINGS, Christopher John
Appointed Date: 23 August 2002
68 years old
Director
SWALLOW, Julian Kevin John
Appointed Date: 23 August 2002
70 years old

Resigned Directors

Secretary
HENNINGS, Christopher John
Resigned: 08 August 2003
Appointed Date: 23 August 2002
Director
HOLLOWAY, John
Resigned: 02 June 2010
Appointed Date: 03 October 2003
63 years old

Persons With Significant Control

Mr Christopher John Hennings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Kevin John Swallow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBRIO LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Nov 2015
Satisfaction of charge 1 in full
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,312.93
...
... and 39 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
27 Jul 2003
Registered office changed on 27/07/03 from: 185 clarence gate gardens glentworth street london NW1 6AR
06 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
23 Aug 2002
Incorporation

MOBRIO LIMITED Charges

1 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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