MPORIUM LIMITED
LONDON MOPOWERED LIMITED MOBANK LIMITED

Hellopages » Greater London » Westminster » W1S 1DN

Company number 06032042
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address FIRST FLOOR, 106 NEW BOND STREET, LONDON, W1S 1DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MPORIUM LIMITED are www.mporium.co.uk, and www.mporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mporium Limited is a Private Limited Company. The company registration number is 06032042. Mporium Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Mporium Limited is First Floor 106 New Bond Street London W1s 1dn. . MOAT, Barry Christopher is a Director of the company. Secretary CARSWELL, Benjamin Edward has been resigned. Secretary KEEN, Dominic has been resigned. Director BREEZE, Gavin Duncan Paul has been resigned. Director CARSWELL, Benjamin Edward has been resigned. Director FOWLER, Helen Lorraine has been resigned. Director GREENING, Andrew Victor John has been resigned. Director GREENING, Andrew Victor John has been resigned. Director KEEN, Dominic has been resigned. Director KEEN, Nigel John has been resigned. Director KINGDON, John Smith has been resigned. Director RUBIN, David Jon has been resigned. Director TOWNEND, Stephen has been resigned. Director ANTHEMIS INVESTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MOAT, Barry Christopher
Appointed Date: 29 September 2015
59 years old

Resigned Directors

Secretary
CARSWELL, Benjamin Edward
Resigned: 02 July 2014
Appointed Date: 19 September 2008
Secretary
KEEN, Dominic
Resigned: 19 September 2008
Appointed Date: 18 December 2006
Director
BREEZE, Gavin Duncan Paul
Resigned: 09 September 2013
Appointed Date: 05 December 2008
64 years old
Director
CARSWELL, Benjamin Edward
Resigned: 02 July 2014
Appointed Date: 13 March 2009
51 years old
Director
FOWLER, Helen Lorraine
Resigned: 22 February 2013
Appointed Date: 30 April 2012
57 years old
Director
GREENING, Andrew Victor John
Resigned: 13 December 2010
Appointed Date: 28 July 2009
59 years old
Director
GREENING, Andrew Victor John
Resigned: 28 July 2009
Appointed Date: 21 February 2007
59 years old
Director
KEEN, Dominic
Resigned: 29 September 2015
Appointed Date: 18 December 2006
48 years old
Director
KEEN, Nigel John
Resigned: 11 December 2013
Appointed Date: 05 December 2008
78 years old
Director
KINGDON, John Smith
Resigned: 01 May 2012
Appointed Date: 18 August 2009
59 years old
Director
RUBIN, David Jon
Resigned: 11 December 2013
Appointed Date: 24 May 2011
49 years old
Director
TOWNEND, Stephen
Resigned: 01 May 2012
Appointed Date: 18 December 2006
70 years old
Director
ANTHEMIS INVESTMENTS LIMITED
Resigned: 11 December 2013
Appointed Date: 30 April 2012

Persons With Significant Control

Mporium Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPORIUM LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Full accounts made up to 31 December 2014
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 57,469.2
18 Dec 2015
Register inspection address has been changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP to First Floor 106 New Bond Street London W1S 1DN
...
... and 130 more events
09 May 2007
Resolutions
  • RES13 ‐ Allot/iss approved 19/04/07
09 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007
New director appointed
18 Dec 2006
Incorporation

MPORIUM LIMITED Charges

22 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 7 May 2014
Persons entitled: Imperialise Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied on 7 May 2014
Persons entitled: Imperialise Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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