MPORIUM GROUP PLC
LONDON MOPOWERED GROUP PLC NEWINCCO 1264 LIMITED

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Company number 08696120
Status Active
Incorporation Date 18 September 2013
Company Type Public Limited Company
Address FIRST FLOOR,, 106 NEW BOND STREET, LONDON, ENGLAND, W1S 1DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with no updates; Statement of capital following an allotment of shares on 18 July 2016 GBP 2,559,534.04 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MPORIUM GROUP PLC are www.mporiumgroup.co.uk, and www.mporium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mporium Group Plc is a Public Limited Company. The company registration number is 08696120. Mporium Group Plc has been working since 18 September 2013. The present status of the company is Active. The registered address of Mporium Group Plc is First Floor 106 New Bond Street London England W1s 1dn. . GORDON, Richard James is a Secretary of the company. BJORNSTAAD, Staale is a Director of the company. CASEY, Aidan Patrick is a Director of the company. GORDON, Richard James is a Director of the company. MOAT, Barry Christopher is a Director of the company. WALDER, Nigel David is a Director of the company. Secretary CARSWELL, Benjamin has been resigned. Secretary MANN, Richard Alexander James has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CARSWELL, Ben has been resigned. Director GRIFFIN, Emma Kate has been resigned. Director HUGHES, Michael Alan has been resigned. Director KEEN, Dominic has been resigned. Director KEEN, Nigel John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MANN, Richard Alexander James has been resigned. Director RUBIN, David Jon has been resigned. Director ANTHEMIS INVESTMENTS LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GORDON, Richard James
Appointed Date: 20 November 2014
Director
BJORNSTAAD, Staale
Appointed Date: 09 June 2015
59 years old
Director
CASEY, Aidan Patrick
Appointed Date: 21 April 2016
56 years old
Director
GORDON, Richard James
Appointed Date: 03 November 2014
71 years old
Director
MOAT, Barry Christopher
Appointed Date: 09 June 2015
59 years old
Director
WALDER, Nigel David
Appointed Date: 29 September 2015
62 years old

Resigned Directors

Secretary
CARSWELL, Benjamin
Resigned: 02 July 2014
Appointed Date: 03 November 2013
Secretary
MANN, Richard Alexander James
Resigned: 20 November 2014
Appointed Date: 18 September 2014
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 October 2013
Appointed Date: 18 September 2013
Director
CARSWELL, Ben
Resigned: 02 July 2014
Appointed Date: 15 October 2013
51 years old
Director
GRIFFIN, Emma Kate
Resigned: 03 September 2014
Appointed Date: 11 December 2013
53 years old
Director
HUGHES, Michael Alan
Resigned: 29 September 2015
Appointed Date: 11 December 2013
80 years old
Director
KEEN, Dominic
Resigned: 29 September 2015
Appointed Date: 15 October 2013
48 years old
Director
KEEN, Nigel John
Resigned: 11 December 2013
Appointed Date: 03 November 2013
78 years old
Director
MACKIE, Christopher Alan
Resigned: 15 October 2013
Appointed Date: 18 September 2013
65 years old
Director
MANN, Richard Alexander James
Resigned: 09 June 2015
Appointed Date: 11 December 2013
53 years old
Director
RUBIN, David Jon
Resigned: 11 December 2013
Appointed Date: 03 November 2013
49 years old
Director
ANTHEMIS INVESTMENTS LIMITED
Resigned: 11 December 2013
Appointed Date: 03 November 2013
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 October 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 October 2013
Appointed Date: 18 September 2013

MPORIUM GROUP PLC Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with no updates
16 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 2,559,534.04
05 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016
Director's details changed for Mr Aidan Casey on 21 April 2016
24 Jun 2016
Appointment of Mr Aidan Casey as a director on 21 April 2016
...
... and 65 more events
16 Oct 2013
Appointment of Mr Dominic Keen as a director
15 Oct 2013
Termination of appointment of Olswang Cosec Limited as a secretary
15 Oct 2013
Termination of appointment of Christopher Mackie as a director
15 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 October 2013
18 Sep 2013
Incorporation

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