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Company Information for

VECTONE MOBILE LIMITED

54 MARSH WALL, LONDON, E14 9TP,
Company Registration Number
04553934
Private Limited Company
Active

Company Overview

About Vectone Mobile Ltd
VECTONE MOBILE LIMITED was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Active". Vectone Mobile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VECTONE MOBILE LIMITED
 
Legal Registered Office
54 MARSH WALL
LONDON
E14 9TP
Other companies in E14
 
Previous Names
MUNDIO MOBILE LIMITED23/03/2017
MAPESBURY COMMUNICATIONS LTD25/07/2009
Filing Information
Company Number 04553934
Company ID Number 04553934
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 24/09/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB806505936  
Last Datalog update: 2018-09-06 10:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE MOBILE LIMITED

Company Officers of VECTONE MOBILE LIMITED

Current Directors
Officer Role Date Appointed
LOGANATHAN SUBRAMANIAM
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDOKO WICAKSONO
Director 2012-11-01 2016-08-24
ADAM DOMINIC SHARPLES
Company Secretary 2002-11-23 2013-05-21
PAUL NICHOLAS
Director 2011-11-25 2012-11-01
SALMA NOREEN
Director 2008-03-12 2012-07-29
MAGNUS PATRICK KELLY
Director 2002-10-04 2010-05-27
STEFAN WHITEFIELD
Director 2008-01-03 2008-03-26
ADAM DOMINIC SHARPLES
Director 2003-03-25 2008-01-04
OLIVIER PIERRE-YVES GARRIGUE
Director 2002-10-04 2008-01-03
MAGNUS PATRICK KELLY
Company Secretary 2002-10-04 2002-11-23
QA REGISTRARS LIMITED
Nominated Secretary 2002-10-04 2002-10-04
QA NOMINEES LIMITED
Nominated Director 2002-10-04 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOGANATHAN SUBRAMANIAM DELIGHT CALLING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
LOGANATHAN SUBRAMANIAM MOBILE PARTNERS LTD Director 2014-12-01 CURRENT 2007-09-12 Dissolved 2017-09-12
LOGANATHAN SUBRAMANIAM CHILLITALK LIMITED Director 2014-12-01 CURRENT 2005-07-12 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (DENMARK) LIMITED Director 2014-12-01 CURRENT 2006-03-15 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (POLAND) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (BELGIUM) LIMITED Director 2014-12-01 CURRENT 2012-02-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE SERVICES LIMITED Director 2014-12-01 CURRENT 2012-05-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (ALBANIA) LIMITED Director 2014-12-01 CURRENT 2013-05-23 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SLOVENIA) LIMITED Director 2014-12-01 CURRENT 2013-09-02 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SERBIA) LIMITED Director 2014-12-01 CURRENT 2013-12-16 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (NETHERLANDS) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Active
LOGANATHAN SUBRAMANIAM VECTONE NETWORK SERVICES LIMITED Director 2014-12-01 CURRENT 2006-07-28 Active
LOGANATHAN SUBRAMANIAM VECTONE LIMITED Director 2014-12-01 CURRENT 2007-03-19 Active
LOGANATHAN SUBRAMANIAM VECTONE NETWORK LIMITED Director 2014-12-01 CURRENT 2013-09-17 Active
LOGANATHAN SUBRAMANIAM GLOBAL ETALK LIMITED Director 2014-12-01 CURRENT 2008-01-24 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (AUSTRIA) LIMITED Director 2014-11-01 CURRENT 2007-02-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts AssistantLondonReview or preparation of bank reconciliations and ensure prompt and accurate data entry. Update and maintain all accounting documents, including sales invoices,...2016-07-01
IOS DeveloperLondon* Work on IOS architecture and drive development using the latest mobile standards * Write quality, maintainable code with extensive test coverage in a fast2016-05-11
Online marketing executive - GermanLondonSecuring key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:....2016-04-28
Online Marketing Executive - DutchLondonSecuring key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:....2016-04-28
COPYWRITERLondonDeveloping all customer facing content across our websites and other online media. Key areas of responsibility....2016-04-22
Online Marketing ExecutiveLondonSecuring key off and online media spaces working with media buying team on contracts. We will train you so you can be responsible for:....2016-04-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 325001
2018-06-01SH0101/05/18 STATEMENT OF CAPITAL GBP 325001
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-09-22AA01PREVSHO FROM 25/12/2016 TO 24/12/2016
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-23RES15CHANGE OF NAME 22/03/2017
2017-03-23CERTNMCOMPANY NAME CHANGED MUNDIO MOBILE LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-12-22AA01PREVSHO FROM 26/12/2015 TO 25/12/2015
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1425000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-27AA01PREVSHO FROM 27/12/2015 TO 26/12/2015
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-21AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1425000
2015-10-09AR0103/10/15 FULL LIST
2015-09-23AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-24AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-12-01AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1425000
2014-10-22AR0103/10/14 FULL LIST
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1425000
2013-10-03AR0103/10/13 FULL LIST
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY ADAM SHARPLES
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDOKO WICAKSONO / 01/11/2012
2012-11-07AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-10-04AR0104/10/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SALMA NOREEN
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-10-26AR0104/10/11 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26AR0104/10/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS KELLY
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03AR0104/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMA NOREEN / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS PATRICK KELLY / 01/10/2009
2009-08-20225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-08-02287REGISTERED OFFICE CHANGED ON 02/08/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN
2009-07-23CERTNMCOMPANY NAME CHANGED MAPESBURY COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/07/09
2009-07-17123NC INC ALREADY ADJUSTED 11/06/09
2009-07-17RES04GBP NC 1325000/1425000 11/06/2009
2009-07-1788(2)AD 11/06/09 GBP SI 100000@1=100000 GBP IC 1325000/1425000
2009-06-26RES13THE DRAFT LOAN AGREEMENT BE PUT FORWARD 01/04/2009
2009-06-26RES04NC INC ALREADY ADJUSTED 01/04/2009
2009-06-26123GBP NC 1200000/1325000 01/04/09
2009-06-2688(2)AD 01/04/09 GBP SI 125000@1=125000 GBP IC 1200000/1325000
2009-04-30SASHARE AGREEMENT OTC
2009-02-03SASHARE AGREEMENT OTC
2009-02-03123NC INC ALREADY ADJUSTED 13/01/09
2009-02-03RES13DRAFT LOAN AGMT MUNDIO INVESTMENT 13/01/2009
2009-02-03RES04GBP NC 1000000/1200000 13/01/2009
2009-02-0388(2)AD 15/01/09 GBP SI 200000@1=200000 GBP IC 1000000/1200000
2008-11-1088(2)AMENDING 88(2)
2008-11-1088(2)CAPITALS NOT ROLLED UP
2008-11-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-0688(2)AD 28/03/08 GBP SI 650000@1=650000 GBP IC 150000/800000
2008-07-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR STEFAN WHITEFIELD
2008-03-17288aDIRECTOR APPOINTED SALMA NOREEN
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2007-12-05363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2007-03-12363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-15363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-27363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-22363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2004-01-09353LOCATION OF REGISTER OF MEMBERS
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-02-13123NC INC ALREADY ADJUSTED 06/02/03
2003-02-13RES04£ NC 100000/1000000 06/0
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-08-30
Petitions 2018-08-10
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against VECTONE MOBILE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MRS JUSTICE CARR 2016-02-25 to 2016-03-14 HT-2015-000202 EE Limited v Mundio Mobile Limited
2016-03-14Judgment
2016-02-25
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-23 Outstanding JOHN STEWART LAWSON BAKER AND MICHAEL BATHAM JONES
DEBENTURE 2003-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VECTONE MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE MOBILE LIMITED
Trademarks
We have not found any records of VECTONE MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE MOBILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VECTONE MOBILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTONE MOBILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VECTONE MOBILE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-08-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-07-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-06-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-05-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-04-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-03-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-02-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-11-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-10-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-09-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-08-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-07-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-07-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-05-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-05-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-03-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2015-01-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-12-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-12-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-11-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-10-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyVECTONE MOBILE LIMITED Event Date2018-08-10
In the High Court of Justice (Chancery Division) Companies Court No 5410 of 2018 In the Matter of VECTONE MOBILE LIMITED (Company Number 04553934 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDIO MOBILE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTONE MOBILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VECTONE MOBILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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