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MPORIUM GROUP PLC

MPORIUM GROUP PLC

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

    • Overview

    Company NameMPORIUM GROUP PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 08696120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MPORIUM GROUP PLC?

    • Business and domestic software development (62012) / Information and communication

    Where is MPORIUM GROUP PLC located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MPORIUM GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    MOPOWERED GROUP PLCDec 11, 2013Dec 11, 2013
    MOPOWERED GROUP LIMITEDOct 17, 2013Oct 17, 2013
    NEWINCCO 1264 LIMITEDSep 18, 2013Sep 18, 2013

    What are the latest accounts for MPORIUM GROUP PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for MPORIUM GROUP PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2020
    Next Confirmation Statement DueOct 10, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2019
    OverdueYes

    What are the latest filings for MPORIUM GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 17, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2020

    		26 pagesLIQ03

    Registered office address changed from , First Floor, 106 New Bond Street, London, W1S 1DN, England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jan 07, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2019

    		LRESEX

    Statement of affairs

    		18 pagesLIQ02

    Notification of Thomas James Smith as a person with significant control on Jul 23, 2019

    		2 pagesPSC01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Cessation of Barry Christopher Moat as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Termination of appointment of Cornelius De Groot as a director on Aug 28, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Thomas James Smith as a director on Jul 22, 2019

    		2 pagesAP01

    Appointment of Mr Charles Graham Pendred as a director on Jul 22, 2019

    		2 pagesAP01

    Termination of appointment of Aidan Patrick Casey as a director on Jul 24, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 08, 2019

    • Capital: GBP 5,187,410.26
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		56 pagesAA

    Termination of appointment of Barry Christopher Moat as a director on Jun 10, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 14, 2018

    • Capital: GBP 3,169,432.695
    		4 pagesSH01

    Notification of Barry Christopher Moat as a person with significant control on Jun 08, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 05, 2018

    • Capital: GBP 2,939,432.69
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of MPORIUM GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joeline Marie
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Secretary
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		238335840001
    BERTOLOTTI, Nicholas
    Lichfield Road
    TW9 3JR Richmond
    23
    England
    		Director
    Lichfield Road
    TW9 3JR Richmond
    23
    England
    		EnglandBritish246288270001
    PENDRED, Charles Graham
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		United KingdomBritish54622930005
    SMITH, Thomas James
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		EnglandBritish259100380001
    CARSWELL, Benjamin
    Albert Embankment
    SE1 7TL London
    Vintage House 36-37
    Uk
    		Secretary
    Albert Embankment
    SE1 7TL London
    Vintage House 36-37
    Uk
    		British182896980001
    GORDON, Richard James
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Secretary
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		193606280001
    MANN, Richard Alexander James
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		Secretary
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		191097660001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BJORNSTAAD, Staale
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		NorwayNorwegian199198810001
    CARSWELL, Ben
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		Director
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		EnglandBritish182152270001
    CASEY, Aidan Patrick
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		EnglandBritish209387430001
    DE GROOT, Cornelius
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		EnglandIrish202959470002
    GORDON, Richard James
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		EnglandBritish11016850001
    GRIFFIN, Emma Kate
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		Director
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    England
    		EnglandBritish173555400001
    HUGHES, Michael Alan, Professor
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		EnglandBritish3512560005
    KEEN, Dominic
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		EnglandBritish182151820001
    KEEN, Nigel John
    Pembroke Square
    W8 6PA London
    19
    England
    		Director
    Pembroke Square
    W8 6PA London
    19
    England
    		EnglandBritish166130001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MANN, Richard Alexander James
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Unit 3.39, Canterbury Court
    England
    		EnglandBritish110139290001
    MOAT, Barry Christopher
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		EnglandBritish199198350001
    RUBIN, David Jon
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    United Kingdom
    		Director
    36-37 Albert Embankment
    SE1 7TL London
    Vintage House
    United Kingdom
    		United KingdomAmerican180903880001
    WALDER, Nigel David
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Director
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		EnglandBritish201645570001
    ANTHEMIS INVESTMENTS LIMITED
    Domestica Building Fourt Floor
    Msida Valley Road
    Msida
    Msd 9020
    Malta
    		Director
    Domestica Building Fourt Floor
    Msida Valley Road
    Msida
    Msd 9020
    Malta
    Identification TypeEuropean Economic Area
    Registration Number053137
    		182897220001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPORIUM GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Smith
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Jul 23, 2019
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Christopher Moat
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Jun 08, 2016
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MPORIUM GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirstie Jane Provan
    31 St Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31 St Floor, 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR 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