Company Information for DYNAMIC MOBILE BILLING LIMITED
9TH FLOOR LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
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Company Registration Number
03383285
Private Limited Company
Active |
Company Name | ||||
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DYNAMIC MOBILE BILLING LIMITED | ||||
Legal Registered Office | ||||
9TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE Other companies in B16 | ||||
Previous Names | ||||
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Company Number | 03383285 | |
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Company ID Number | 03383285 | |
Date formed | 1997-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792449489 |
Last Datalog update: | 2024-01-05 07:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETARIAL SERVICES LIMITED |
||
GARY JOHN CORBETT |
||
SHANE KEITH LEAHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN CORBETT |
Director | ||
MARK DESTERRE SPOONER |
Company Secretary | ||
SUZANNE CAROLINE CUTLER |
Company Secretary | ||
BLACK ARROW ENTERPRISES LIMITED |
Company Secretary | ||
GARY JOHN CORBETT |
Director | ||
TELEWORLD INTERNATIONAL |
Director | ||
GILLIAN CORBETT |
Company Secretary | ||
ANDREW JOSEPH |
Nominated Secretary | ||
AMANDA LITHERLAND |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID FAIRCLOUGH EXPORT CONSULTANTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-07 | Active | |
YETU HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
OXYGEN8 CORPORATE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-10-17 | |
BRAINSTORM INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
LIQUID ASSETS WINE INVESTMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-02-24 | |
TRADER PAY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-10-28 | |
H20 COMMUNICATIONS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-07-15 | |
WEBVISION INTERACTIVE LIMITED | Director | 2012-08-06 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
TOLA MOBILE LIMITED | Director | 2012-01-16 | CURRENT | 2011-05-06 | Active | |
TELECOM ADVERTISING & PROMOTIONS LTD. | Director | 2011-07-29 | CURRENT | 1999-04-28 | Active | |
SWIPE ENTERTAINMENT LIMITED | Director | 2011-04-01 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
ENGAGE HUB LTD | Director | 2010-09-01 | CURRENT | 1982-09-02 | Active | |
OXYGEN8 COMMUNICATIONS LIMITED | Director | 2010-08-02 | CURRENT | 2006-07-20 | Active | |
BRAINSTORM MARKETING SOLUTIONS LIMITED | Director | 2004-07-19 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
BRAINSTORM HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
OXYGEN8 CORPORATE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-10-17 | |
ENGAGE HUB LTD | Director | 2014-05-08 | CURRENT | 1982-09-02 | Active | |
TOLA MOBILE LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
OXYGEN8 COMMUNICATIONS LIMITED | Director | 2009-03-01 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
16/06/97 STATEMENT OF CAPITAL GBP 2069.66 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033832850011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033832850010 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Notification of Oxygen8 Communications Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
Director's details changed for Mr Shane Keith Leahy on 2023-01-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
PSC04 | Change of details for Mr Gary John Corbett as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Gary John Corbett on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AA03 | Auditors resignation for limited company | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LIMITED on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 12th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE | |
REGISTERED OFFICE CHANGED ON 04/10/19 FROM , 12th Floor Lyndon House 58-62 Hagley Road, Birmingham, B16 8PE | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2069.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/04/17 | |
CERTNM | COMPANY NAME CHANGED OXYGEN8 COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 28/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2069.66 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2069.66 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033832850010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2069.66 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEAHY / 01/04/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED SHANE LEAHY | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM | |
Registered office changed on 13/05/2009 from, 19 cato street, birmingham, B7 4TS, united kingdom | ||
288b | APPOINTMENT TERMINATED SECRETARY MARK SPOONER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OPERA TELECOM LTD CERTIFICATE ISSUED ON 19/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 23/02/05--------- £ SI 1270@.01=12 £ IC 2056/2068 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/07/04--------- £ SI 3088@.01=30 £ IC 2014/2044 | |
88(2)R | AD 19/07/04--------- £ SI 1208@.01=12 £ IC 2044/2056 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LONDON BUILDINGS (HIGHGATE) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | JOHN LOUIS YOUNG AND THERESA CHRISTINE YOUNG | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BLACK ARROW ENTERPRISES LIMITED |
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The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as DYNAMIC MOBILE BILLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |