MOBILE GAMING STUDIOS LIMITED

MOBILE GAMING STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOBILE GAMING STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08324771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILE GAMING STUDIOS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is MOBILE GAMING STUDIOS LIMITED located?

    Registered Office Address
    90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBILE GAMING STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOBILE GAMING STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for MOBILE GAMING STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Mr Saad Choudri as a director on Jan 28, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jurgen Post as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Craig Stephen Dixon as a director on May 07, 2021

    1 pagesTM01

    Appointment of Mr Robert Edward Aymer Small as a director on May 05, 2021

    2 pagesAP01

    Appointment of Mr Stefan Beurier as a director on Mar 26, 2021

    2 pagesAP01

    Registered office address changed from Legal Department Holborn Gate 326 - 330 High Holborn London United Kingdom WC1V 7PP England to 90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau, London EC4A 1EN on Jan 13, 2021

    1 pagesAD01

    Confirmation statement made on Dec 10, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Cessation of Outplay Entertainment Limited as a person with significant control on Mar 12, 2020

    1 pagesPSC07

    Notification of Miniclip (Uk) Limited as a person with significant control on Mar 12, 2020

    2 pagesPSC02

    Termination of appointment of Douglas John Hare as a director on Mar 12, 2020

    1 pagesTM01

    Appointment of Mr Craig Stephen Dixon as a director on Mar 12, 2020

    2 pagesAP01

    Appointment of Mr Jurgen Post as a director on Mar 12, 2020

    2 pagesAP01

    Who are the officers of MOBILE GAMING STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEURIER, Stefan
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    Director
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    EnglandFrench203303530001
    CHOUDRI, Saad
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    Director
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    EnglandBritish268314390001
    SMALL, Robert Edward Aymer
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    Director
    90 Fetter Lane, 2nd Floor, Bureau,
    EC4A 1EN London
    90 Fetter Lane
    England
    EnglandBritish199079450001
    BINNS, Hugh David
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    Director
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    EnglandBritish74576570004
    DIXON, Craig Stephen
    Holborn Gate
    326 - 330 High Holborn
    WC1V 7PP London
    Legal Department
    United Kingdom
    Director
    Holborn Gate
    326 - 330 High Holborn
    WC1V 7PP London
    Legal Department
    United Kingdom
    EnglandBritish255227070001
    HARE, Douglas John
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    Director
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    ScotlandBritish220434030002
    POST, Jurgen
    Holborn Gate
    326-330 High Holborn
    WC1V 7PP London
    Legal Department
    United Kingdom
    England
    Director
    Holborn Gate
    326-330 High Holborn
    WC1V 7PP London
    Legal Department
    United Kingdom
    England
    NetherlandsDutch268324790001
    ROGERS, Timothy John
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    Director
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    EnglandBritish37656270006
    SNEAP, Martin Peter
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    Director
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    EnglandBritish37656560005
    SNEAP, Maurice Ian
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    Director
    Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Derby West Business Centre
    England
    EnglandBritish9630450001

    Who are the persons with significant control of MOBILE GAMING STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miniclip (Uk) Limited
    Holborn Gate
    326-330 High Holborn
    WC1V 7PP London
    Legal Department
    England
    Mar 12, 2020
    Holborn Gate
    326-330 High Holborn
    WC1V 7PP London
    Legal Department
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06432709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Outplay Entertainment Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    United Kingdom
    Dec 02, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies Act 2006
    Registration NumberSc386157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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