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MPORIUM GROUP PLC - C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08696120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London) Llp 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- BERTOLOTTI, Nicholas
- PENDRED, Charles Graham
- SMITH, Thomas James
- Company secretaries
- SMITH, Joeline Marie
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 10 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- MR JOHN DRINKWATER (2.96%)
- HAWK INVESTMENTS FUND SPC LTD. (5.96%)
- TIGERSTADEN AS (-%)
- EPSILON INVESTMENTS PTE. LTD. (4.45%) Singapore,Singapore,510458,null,null,null,458 Pasir Ris Drive 4 #08-325
- MR KEITH ROBERT (11.30%)
- CHARLES STREET INTERNATIONAL HOLDINGS LIMITED (10.50%) Hong Kong SAR, China,Central,null,null,44 Wyndham Street,Wyndham Place,26/F
- UK GPC LTD (25.00%) United Kingdom,Newcastle Upon Tyne,NE3 1HN,null,null,null,12-13 Lansdowne Terrace
- ARCTIC SECURITIES AS (6.24%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- ALDEN AS (7.87%)
- Beneficial Owners
- Mr Thomas James Smith
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Jurisdiction Particularities
- Company Name (english)
- Mporium Group PLC
- Additional Status Details
- Liquidation
- Previous Names
- MOPOWERED GROUP PLC
- Legal Entity Identifier (LEI)
- 213800MW95OGF7DIUO37
- VAT Number
- GB176283582
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-10-10
- Last Date: 2019-08-29
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MPORIUM GROUP PLC Company Description
- MPORIUM GROUP PLC is a plc registered in United Kingdom with the Company reg no 08696120. Its current trading status is "live". It was registered 2013-09-18. It was previously called MOPOWERED GROUP PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor .
Get MPORIUM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mporium Group Plc - C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-24) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-14) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-06) - 600
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resolution (2020-01-06) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-01-06) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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accounts-with-accounts-type-group (2019-07-05) - AA
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notification-of-a-person-with-significant-control (2019-03-17) - PSC01
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capital-allotment-shares (2019-06-06) - SH01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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resolution (2019-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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notification-of-a-person-with-significant-control (2019-09-13) - PSC01
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capital-allotment-shares (2018-03-20) - SH01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-group (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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second-filing-capital-allotment-shares (2018-07-12) - RP04SH01
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capital-allotment-shares (2017-04-04) - SH01
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accounts-with-accounts-type-group (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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capital-allotment-shares (2017-08-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-26) - AP03
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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confirmation-statement-with-no-updates (2016-09-29) - CS01
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capital-allotment-shares (2016-08-16) - SH01
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resolution (2016-08-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-06-24) - CH01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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accounts-with-accounts-type-group (2016-06-21) - AA
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capital-allotment-shares (2016-01-25) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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capital-allotment-shares (2015-10-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-10-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-group (2015-07-02) - AA
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resolution (2015-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-08) - CERTNM
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change-of-name-notice (2015-06-08) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-08) - RP04
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-19) - AP03
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resolution (2014-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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resolution (2014-10-21) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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appoint-corporate-director-company-with-name (2013-11-14) - AP02
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resolution (2013-11-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-14) - SH02
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certificate-change-of-name-company (2013-10-17) - CERTNM
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change-of-name-notice (2013-10-17) - CONNOT
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-secretary-company-with-name (2013-10-15) - TM02
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termination-director-company-with-name (2013-10-15) - TM01
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capital-allotment-shares (2013-11-25) - SH01
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termination-director-company-with-name (2013-12-12) - TM01
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auditors-report (2013-12-11) - AUDR
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capital-allotment-shares (2013-12-24) - SH01
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auditors-statement (2013-12-11) - AUDS
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certificate-re-registration-private-to-public-limited-company (2013-12-11) - CERT5
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reregistration-private-to-public-company (2013-12-11) - RR01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01