ROCKSTAR LEEDS LIMITED
LONDON MOBIUS ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 03549522
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of ROCKSTAR LEEDS LIMITED are www.rockstarleeds.co.uk, and www.rockstar-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Rockstar Leeds Limited is a Private Limited Company. The company registration number is 03549522. Rockstar Leeds Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Rockstar Leeds Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. EMERSON, Daniel Peter is a Director of the company. HAJAJ, Rowan Marc Sayed is a Director of the company. Secretary HALL, Gordon William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWDEN, Ian has been resigned. Director BOX, David John has been resigned. Director HALL, Gordon William has been resigned. Director JOHNSON, Justin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGANN, Jason Peter has been resigned. Director RUTCOFSKY, Barry has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 14 August 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 05 October 2012
Director
EMERSON, Daniel Peter
Appointed Date: 14 August 2007
54 years old
Director
HAJAJ, Rowan Marc Sayed
Appointed Date: 14 August 2007
50 years old

Resigned Directors

Secretary
HALL, Gordon William
Resigned: 14 August 2007
Appointed Date: 28 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
BOWDEN, Ian
Resigned: 09 March 2004
Appointed Date: 27 February 2001
55 years old
Director
BOX, David John
Resigned: 09 March 2004
Appointed Date: 01 August 1999
54 years old
Director
HALL, Gordon William
Resigned: 14 August 2007
Appointed Date: 28 June 1998
56 years old
Director
JOHNSON, Justin
Resigned: 04 December 2002
Appointed Date: 29 June 1998
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
MCGANN, Jason Peter
Resigned: 09 March 2004
Appointed Date: 29 June 1998
54 years old
Director
RUTCOFSKY, Barry
Resigned: 14 August 2007
Appointed Date: 09 March 2004
68 years old

ROCKSTAR LEEDS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 76 more events
04 Jul 1998
Registered office changed on 04/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1998
New director appointed
04 Jul 1998
New director appointed
04 Jul 1998
New secretary appointed;new director appointed
15 Apr 1998
Incorporation

ROCKSTAR LEEDS LIMITED Charges

16 November 2007
Supplement to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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