MORPHEUS MOBILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261255
Status Active
Incorporation Date 19 October 2012
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-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MORPHEUS MOBILE LIMITED are www.morpheusmobile.co.uk, and www.morpheus-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Morpheus Mobile Limited is a Private Limited Company. The company registration number is 08261255. Morpheus Mobile Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Morpheus Mobile Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. GOLDSTONE, Tobias is a Director of the company. MCGAW, Anthony George is a Director of the company. O'NEILL, Barry 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
GOLDSTONE, Tobias
Appointed Date: 08 February 2013
45 years old
Director
MCGAW, Anthony George
Appointed Date: 08 February 2013
53 years old
Director
O'NEILL, Barry
Appointed Date: 19 October 2012
53 years old

Resigned Directors

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

Persons With Significant Control

Mr Tobias Goldstone
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony George Mcgaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORPHEUS MOBILE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secetaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
...
... and 14 more events
19 Feb 2013
Statement of capital following an allotment of shares on 8 February 2013
  • GBP 150,557.15
  • ANNOTATION A second filed SH01 was registered on 26/03/2013
19 Feb 2013
Change of share class name or designation
19 Feb 2013
Sub-division of shares on 8 February 2013
19 Feb 2013
Resolutions
  • RES13 ‐ Sub division of shares/section 618 08/02/2013
  • 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
19 Oct 2012
Incorporation

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