MTIVITY LIMITED

Overview

Company Name	MTIVITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03943617
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MTIVITY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MTIVITY LIMITED located?

Registered Office Address	Kemp House 124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of MTIVITY LIMITED?

Previous Company Names
Company Name	From	Until
PRINTMOUNTAIN LIMITED	May 09, 2000	May 09, 2000
FINMOVER LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for MTIVITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MTIVITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for MTIVITY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 24, 2024	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Kemp House 124 City Road London EC1V 2NX on Mar 24, 2024	1 pages	AD01

Mar 22, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Termination of appointment of John Richard Davies as a secretary on Mar 02, 2023	1 pages	TM02

Dec 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Ms Nina Mareia Mitts as a secretary on Mar 22, 2022	2 pages	AP03

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 30, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Termination of appointment of John Anthony O'connell as a director on Mar 10, 2020	1 pages	TM01

Jan 01, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 25, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of MTIVITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITTS, Nina Mareia 124 City Road EC1V 2NX London Kemp House England	Mar 22, 2022		Secretary	124 City Road EC1V 2NX London Kemp House England				294331690001
KREMER, Patrick Scotts Valley California 95066 125 Blueberry Drive Usa	Dec 15, 2003		Director	Scotts Valley California 95066 125 Blueberry Drive Usa	United Kingdom	American	1959-10	95394320002
MASON, James 124 City Road EC1V 2NX London Kemp House England	Jun 14, 2014		Director	124 City Road EC1V 2NX London Kemp House England	England	British	1975-9	195972700001
ATKINSON, Matthew 16 Roseneath Road SW11 6AH London	Apr 12, 2000	Feb 02, 2006	Secretary	16 Roseneath Road SW11 6AH London		British		76378030003
DAVIES, John Richard Brewery Cottage Brewery Yard NN14 3BX Sudborough Northamptonshire	Feb 02, 2006	Mar 02, 2023	Secretary	Brewery Cottage Brewery Yard NN14 3BX Sudborough Northamptonshire		British		54645940001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 09, 2000	Apr 12, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ATKINSON, Matthew 16 Roseneath Road SW11 6AH London	Apr 12, 2000	Feb 03, 2006	Director	16 Roseneath Road SW11 6AH London		British	1967-8	76378030003
BAXTER, Ian William Lynton Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire	Apr 18, 2000	Aug 21, 2000	Director	Lynton Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire		British	1960-4	38242070003
CAMERON, Ian Fergus Berkely Square W1J 6BD London Berkeley Square House	Oct 21, 2011	Jul 21, 2013	Director	Berkely Square W1J 6BD London Berkeley Square House	United Kingdom	British	1961-3	164986440001
COLALUCA, Peter 7 Townfield SN8 2RP Ramsbury Wiltshire	Oct 12, 2005	May 19, 2009	Director	7 Townfield SN8 2RP Ramsbury Wiltshire	United Kingdom	British	1955-12	85983810001
COLLIS, John Matthew Leigh 10 Sunnyside Road Ealing W5 5HU London	Feb 16, 2001	Apr 12, 2001	Director	10 Sunnyside Road Ealing W5 5HU London	United Kingdom	British	1967-10	70297980001
KAHRL, Thomas 90 Leathwaite Road SW11 6RT London	Apr 12, 2001	Dec 12, 2003	Director	90 Leathwaite Road SW11 6RT London		American	1964-5	75484340001
LEWIS, Robert Reese Flat 2 57 Saint Jamess Street SW1A 1LD London	Jul 18, 2000	Sep 21, 2000	Director	Flat 2 57 Saint Jamess Street SW1A 1LD London		American	1958-9	71872180002
MASON, James 93 St Benedict's Close SW17 9NX London	Dec 12, 2003	Aug 24, 2004	Director	93 St Benedict's Close SW17 9NX London		British	1975-9	95101700001
MINAS, Chris 84 Dundonald Road Wimbledon SW19 3PN London	Feb 14, 2003	Feb 14, 2003	Director	84 Dundonald Road Wimbledon SW19 3PN London		British	1968-5	88161700001
MISHON, Clive Richard 10 Spaniards Close NW11 6TH London	Aug 01, 2006	May 19, 2009	Director	10 Spaniards Close NW11 6TH London	United Kingdom	British	1959-4	28640330002
MISHON, Clive Richard 10 Spaniards Close NW11 6TH London	Dec 15, 2003	Jan 14, 2005	Director	10 Spaniards Close NW11 6TH London	United Kingdom	British	1959-4	28640330002
MORRISON, John George 23/7 Carnbee Crescent EH16 6GF Edinburgh Midlothian	Jun 23, 2005	May 17, 2011	Director	23/7 Carnbee Crescent EH16 6GF Edinburgh Midlothian	United Kingdom	British	1969-10	60922510003
NICOLAS, Christophe 14 Finstock Road W10 6LT London	Apr 11, 2000	Nov 06, 2000	Director	14 Finstock Road W10 6LT London		British	1968-6	69878750001
O'CONNELL, John Anthony 79 Cornwall Gardens London First Floor Flat Sw7 United Kingdom	Oct 22, 2007	Mar 10, 2020	Director	79 Cornwall Gardens London First Floor Flat Sw7 United Kingdom	United Kingdom	Irish	1945-6	102893540002
POPE, Russell Charles 67 A Warwick Road CM23 5NL Bishops Stortford Hertfordshire	Nov 22, 2007	Sep 22, 2011	Director	67 A Warwick Road CM23 5NL Bishops Stortford Hertfordshire	England	British	1964-6	126200290001
SOAMES, Gerard Courtnay Woodlands Bramley Road Silchester RG7 2LU Reading Berkshire	May 22, 2000	Jan 19, 2001	Director	Woodlands Bramley Road Silchester RG7 2LU Reading Berkshire	England	British	1964-1	73418650001
TAYLOR, Ian Richard 11 Kitson Road Barnes SW13 9HJ London	Jan 14, 2005	Jun 23, 2005	Director	11 Kitson Road Barnes SW13 9HJ London	England	British	1962-1	90917160001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 09, 2000	Jul 12, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WALKER, Robert Field House Beacon Hill, Penn HP10 8ND High Wycombe Buckinghamshire	Jan 31, 2008	Oct 01, 2010	Director	Field House Beacon Hill, Penn HP10 8ND High Wycombe Buckinghamshire	United Kingdom	British	1952-2	88311500001
WILLIAMS, Shaun 39 Gaveston Road CV32 6EX Leamington Spa Warwickshire	Jun 15, 2000	Jan 16, 2001	Director	39 Gaveston Road CV32 6EX Leamington Spa Warwickshire		British	1962-2	54284740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTIVITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mh Innovations Inc

Jul 01, 2016

106 Cobblestone Court Drive

Suite 187

NY14564

Victor

555

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	General Corporation Of Delaware
Place Registered	Delaware Division Of Incorporations
Registration Number	5259294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MTIVITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2002	Date of completion or termination of CVA
Jun 21, 2001	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Keith David Goodman Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis & Co One Great Cumberland Place W1H 7LW Marble Arch London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0