MFORMA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MFORMA EUROPE LIMITED
COMPANY NUMBER
03387647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
17/06/1997
(27 years and 5 months old)
WEBSITE
https://www.connect2media.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1997
04/12/2002
NGAME LIMITED
LONDON
N20 8DG
Telephone: 01612331830
TPS: No
43 Lynton Mead
LONDON
N20 8DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE GAMES HOLDING BV | N/A | N/A |
| MFORMA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFORMA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFORMA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFORMA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/1997 - 01/06/2004 (6 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/06/1997 - Present (27 years and 5 months) 17/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
17/06/1997 - Present (27 years and 5 months) 17/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 17/06/1997 - Present (27 years and 5 months) Secretary: 17/06/1997 - Present (27 years and 5 months) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE GAMES HOLDING BV | N/A | N/A |
| MFORMA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Gregory Charles Robinson (913362741) has left the board |
| 20/06/2019 | New Board Member Gregory Charles Robinson (915537540) Appointed |
| 21/02/2019 | New Board Member Joost Adrianus Maria Merks (925549669) Appointed |
| 25/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Gregory Charles Robinson (913362741) Appointed |
| 05/06/2018 | Gregory Charles Robinson (915537540) has left the board |
| 26/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 29/07/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Eduardo Cervantes (917196776) has left the board |
| 04/07/2014 | David Paul Goulden (915537387) has left the board |
| 21/03/2014 | New Accounts filed |
| 23/01/2014 | James Philip Wright (915851615) has left the board |
| 19/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member Eduardo Cervantes Appointed |
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