Company Information for MOBILE & WIRELESS MARKETING LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
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Company Registration Number
05188663
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MOBILE & WIRELESS MARKETING LIMITED | ||||||
Legal Registered Office | ||||||
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY Other companies in SL7 | ||||||
Previous Names | ||||||
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Company Number | 05188663 | |
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Company ID Number | 05188663 | |
Date formed | 2004-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-08 14:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
FERGAL ANDREW DONOVAN |
||
NICHOLAS DAVID WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER AENEAS ALI |
Director | ||
RICHARD PAUL DALY |
Director | ||
ANTHONY JAMES CATTERSON |
Director | ||
CHRIS JOHN OGLE |
Director | ||
TIMOTHY HEINRICH ELTZE |
Director | ||
CATE HULME |
Company Secretary | ||
CATE HULME |
Director | ||
STEPHEN MARK MUTTRAM |
Director | ||
ROGER BUTTERWORTH |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW GRAHAM RAYMOND KYDD |
Director | ||
JANET CHRISTINE VALLANCE |
Company Secretary | ||
MICHAEL STEPHEN CHERRY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
BRANDPATH FINANCE LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2015-09-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2005-11-08 | Active | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
DATA SELECT NETWORK SOLUTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-08 | Active | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ANDREW DONOVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 462 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI | |
AP01 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CATTERSON | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 462 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN OGLE | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 462 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 23/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATE HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATE HULME | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUTTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 1 KIWI PARK COMMERCE WAY OFF WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1HW | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED PORTIX GROUP LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 18/04/07 | |
ELRES | S366A DISP HOLDING AGM 18/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PORTABLE ADD-ONS LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
STOCK PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILE & WIRELESS MARKETING LIMITED
Called Up Share Capital | 2012-05-01 | £ 464 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 464 |
Called Up Share Capital | 2011-04-30 | £ 464 |
Shareholder Funds | 2012-05-01 | £ 464 |
Shareholder Funds | 2012-04-30 | £ 464 |
Shareholder Funds | 2011-04-30 | £ 464 |
Debtors and other cash assets
MOBILE & WIRELESS MARKETING LIMITED owns 1 domain names.
portable.co.uk
The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as MOBILE & WIRELESS MARKETING 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. |