MYSTERY MOBILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08707731
Status Active
Incorporation Date 26 September 2013
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 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 26 September 2016 with updates. The most likely internet sites of MYSTERY MOBILE LIMITED are www.mysterymobile.co.uk, and www.mystery-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mystery Mobile Limited is a Private Limited Company. The company registration number is 08707731. Mystery Mobile Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Mystery Mobile Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. DAVIES, Celia 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
DAVIES, Celia
Appointed Date: 05 December 2013
52 years old
Director
O'NEILL, Barry
Appointed Date: 26 September 2013
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 24 July 2014

Persons With Significant Control

Ms Celia Davies Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYSTERY MOBILE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
22 Jan 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
...
... and 10 more events
04 Feb 2014
Particulars of variation of rights attached to shares
04 Feb 2014
Change of share class name or designation
04 Feb 2014
Sub-division of shares on 5 December 2013
04 Feb 2014
Resolutions
  • RES13 ‐ Sub division of shares 05/12/2013
  • 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
26 Sep 2013
Incorporation

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