MG

MPORIUM GROUP PLC

Liquidation

Company number 08696120

London · Incorporated 18 September 2013

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

Business and domestic software development · SIC 62012

Status
Liquidation
Company age
13 years
Company type
Public limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 1264 LIMITED · 18 September 2013 – 17 October 2013

MOPOWERED GROUP LIMITED · 17 October 2013 – 11 December 2013

MOPOWERED GROUP PLC · 11 December 2013 – 8 June 2015

Previous registered addresses

C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR · until 10 May 2026

, First Floor, 106 New Bond Street, London, W1S 1DN, England · until 7 January 2020

, 106 New Bond Street First Floor, 106 New Bond Street, London, W1S 1DN, England · until 16 November 2015

, Unit 3.39, Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE · until 16 November 2015

, Vintage House 36-37 Albert Embankment, London, SE1 7TL · until 19 December 2014

, 90 High Holborn, London, WC1V 6XX, United Kingdom · until 15 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement Overdue
Last filed
29 August 2019
Next due
10 October 2020
Overdue by 73 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PENDRED, Charles Graham
Director
22 July 2019
ST
SMITH, Thomas James
Director
22 July 2019
BN
BERTOLOTTI, Nicholas
Director
28 February 2018
SJ
SMITH, Joeline Marie
Secretary
26 September 2017
DG
DE GROOT, Cornelius
Director · Resigned
8 August 2017
CA
CASEY, Aidan Patrick
Director · Resigned
21 April 2016
WN
WALDER, Nigel David
Director · Resigned
29 September 2015
BS
BJORNSTAAD, Staale
Director · Resigned
9 June 2015
MB
MOAT, Barry Christopher
Director · Resigned
9 June 2015
GR
GORDON, Richard James
Secretary · Resigned
20 November 2014
GR
GORDON, Richard James
Director · Resigned
3 November 2014
MR
MANN, Richard Alexander James
Secretary · Resigned
18 September 2014
GE
GRIFFIN, Emma Kate
Director · Resigned
11 December 2013
HM
HUGHES, Michael Alan, Professor
Director · Resigned
11 December 2013
MR
MANN, Richard Alexander James
Director · Resigned
11 December 2013
CB
CARSWELL, Benjamin
Secretary · Resigned
3 November 2013
KN
KEEN, Nigel John
Director · Resigned
3 November 2013
RD
RUBIN, David Jon
Director · Resigned
3 November 2013
AI
ANTHEMIS INVESTMENTS LIMITED
Corporate Director · Resigned
3 November 2013
CB
CARSWELL, Ben
Director · Resigned
15 October 2013
KD
KEEN, Dominic
Director · Resigned
15 October 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 September 2013
MC
MACKIE, Christopher Alan
Director · Resigned
18 September 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 September 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 September 2013

Persons with significant control

PS
Mr Thomas James Smith
Born July 1984
Significant Influence Or Control
23 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Resolution
Resolution
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Resolution
Resolution
16 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Second Filing Capital Allotment Shares
Capital
12 July 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Resolution
Resolution
5 August 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 May 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Resolution
Resolution
30 June 2015 View
Resolution
Resolution
30 June 2015 View
Certificate Change Of Name Company
Change Of Name
8 June 2015 View
Change Of Name Notice
Change Of Name
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2014 View
Resolution
Resolution
21 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Resolution
Resolution
17 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 January 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Capital Alter Shares Subdivision
Capital
13 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 December 2013 View
Auditors Statement
Auditors
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Accounts Balance Sheet
Accounts
11 December 2013 View
Auditors Report
Auditors
11 December 2013 View
Reregistration Private To Public Company
Change Of Name
11 December 2013 View
Re Registration Memorandum Articles
Incorporation
11 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Corporate Director Company With Name
Officers
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Capital Alter Shares Subdivision
Capital
14 November 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2013 View
Change Of Name Notice
Change Of Name
17 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Incorporation Company
Incorporation
18 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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