MPORIUM GROUP PLC
In Liquidation
General Information
NAME
MPORIUM GROUP PLC
COMPANY NUMBER
08696120
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/09/2013
(11 years and 3 months old)
WEBSITE
www.mporium.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/12/2013
08/06/2015
MOPOWERED GROUP PLC
View all previous names
LONDON
E14 5NR
Telephone: 02038418411
TPS: No
105-106 New Bond Street
London
W1S 1DN
Telephone: 38418411
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| MPORIUM GROUP PLC | In Liquidation | View Report |
| MPORIUM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Cornelius De Groot (920295947) has left the board |
Credit Risk Overview
Want to learn more about MPORIUM GROUP PLC?
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 MPORIUM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPORIUM GROUP PLC?
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 |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
18/09/2013 - Present (11 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPORIUM GROUP PLC | In Liquidation | View Report |
| MPORIUM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Cornelius De Groot (920295947) has left the board |
| 31/07/2019 | Aidan Patrick Casey (920938743) has left the board |
| 31/07/2019 | New Board Member Thomas James Smith (925910038) Appointed |
| 31/07/2019 | New Board Member Charles Graham Pendred (905462293) Appointed |
| 11/07/2019 | New Accounts filed |
| 01/07/2019 | Barry Christopher Moat (919919835) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Nicholas Bertolotti (924628827) Appointed |
| 14/05/2018 | New Accounts filed |
| 12/04/2018 | Staale Bjornstaad (919919881) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Richard James Gordon (901101685) has left the board |
| 28/09/2017 | New Company Secretary Joeline Marie Smith (923833584) Appointed |
| 28/09/2017 | Richard James Gordon (919360628) has left the board |
| 11/08/2017 | Nigel David Walder (920164557) has left the board |
| 11/08/2017 | New Board Member Cornelius De Groot (920295947) Appointed |
| 12/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 28/06/2016 | New Board Member Aidan Patrick Casey (920938743) Appointed |
| 24/06/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Nigel David Walder (920164557) Appointed |
| 09/10/2015 | Dominic Keen (918215182) has left the board |
| 09/10/2015 | Michael Alan Hughes (900351256) has left the board |
| 22/07/2015 | Richard James Gordon (919384805) has left the board |
| 22/07/2015 | New Board Member Richard James Gordon (901101685) Appointed |
| 10/07/2015 | Richard Alexander James Mann (911013929) has left the board |
| 10/07/2015 | New Board Member Staale Bjornstaad (919919881) Appointed |
| 10/07/2015 | New Board Member Barry Moat (919919835) Appointed |
| 07/07/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Richard James Gorden (919384805) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Company Secretary Richard James Gordon (919360628) Appointed |
| 23/12/2014 | Richard Alexander James Mann (919109766) has left the board |
| 02/11/2014 | New Annual Return filed |
| 23/09/2014 | New Company Secretary Richard Alexander James Mann (919109766) Appointed |
| 06/09/2014 | Emma Kate Griffin (917355540) has left the board |
| 06/09/2014 | Benjamin Carswell (918289698) has left the board |
| 06/09/2014 | Ben Carswell (918215227) has left the board |
| 24/12/2013 | Emma Kate Griffin (918361728) has left the board |
| 24/12/2013 | Michael Alan Hughes (918361737) has left the board |
| 24/12/2013 | New Board Member Michael Alan Hughes (900351256) Appointed |
| 24/12/2013 | New Board Member Emma Kate Griffin (917355540) Appointed |
| 18/12/2013 | New Board Member Richard Alexander James Mann (911013929) Appointed |
| 16/12/2013 | New Board Member Michael Alan Hughes (918361737) Appointed |
| 16/12/2013 | New Board Member Emma Kate Griffin (918361728) Appointed |
| 16/12/2013 | ANTHEMIS INVESTMENTS LIMITED (918289722) has left the board |
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