MOBILE5 MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MOBILE5 MEDIA LIMITED
COMPANY NUMBER
07554778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2011
(13 years and 8 months old)
WEBSITE
http://mobile-5.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2011
25/05/2011
M-360 MOBILE LTD
LONDON
SE1 0SW
Telephone: 02038559200
TPS: No
7th Floor
90-100 Southwark Street
London
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|---|
| OMNICOM MEDIA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| MOBILE5 MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Georgina Ann Love (925255209) Appointed |
| 14/05/2024 | Christian Brook Purser (925208924) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOBILE5 MEDIA 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 MOBILE5 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE5 MEDIA 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 |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2011 - 31/05/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2011 - Present (13 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Georgina Ann Love (925255209) Appointed |
| 14/05/2024 | Christian Brook Purser (925208924) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher James Lethbridge (926086879) has left the board |
| 11/10/2023 | New Accounts filed |
| 12/04/2023 | David Geraint Thomas Jeremiah (923962970) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Christian Brook Purser (925208924) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member David Geraint Thomas Jeremiah (923962970) Appointed |
| 05/10/2021 | Kate Kei Yu Pun (926086878) has left the board |
| 05/10/2021 | New Board Member David Geraint Thomas Jeremiah (923962970) Appointed |
| 05/10/2021 | Kate Kei Yu Pun (926086878) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | Peter Poelzlbauer (923802391) has left the board |
| 07/08/2019 | Guy Marks (916306735) has left the board |
| 05/08/2019 | New Board Member Annamaria Luisa Khan (926106507) Appointed |
| 02/08/2019 | Colin Andrew Gottlieb (907449629) has left the board |
| 01/08/2019 | New Accounts filed |
| 01/08/2019 | Oliver John Roxburgh (916306712) has left the board |
| 01/08/2019 | Eric Meyerowitz (918827714) has left the board |
| 30/07/2019 | New Board Member Christopher James Lethbridge (926086879) Appointed |
| 30/07/2019 | New Board Member Kate Kei Yu Pun (926086878) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Steven Clarke (908474741) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 15/06/2018 | New Accounts filed |
| 21/03/2018 | Peter Poelzlbauer (910034597) has left the board |
| 21/03/2018 | New Board Member Peter Poelzlbauer (923802391) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 13/05/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Eric Meyerowitz (918827714) Appointed |
| 06/06/2014 | Craig Gangi (918635414) has left the board |
| 05/06/2014 | New Board Member Peter Poelzlbauer (910034597) Appointed |
| 08/04/2014 | Colin Andrew Gottlieb (918634890) has left the board |
| 08/04/2014 | New Board Member Colin Andrew Gottlieb (907449629) Appointed |
| 02/04/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Craig Gangi (918635414) Appointed |
| 31/03/2014 | New Board Member Colin Andrew Gottlieb (918634890) Appointed |
| 31/03/2014 | New Company Secretary Sally-Ann Bray (918634891) Appointed |
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