MOBILE INTERACTIVE GROUP LIMITED

In Administration/Administrative Receiver (when checked on 1 Apr 2015)

Address

MOBILE INTERACTIVE GROUP LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,307 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wireless telecommunications activities

Other information technology service activities

Data processing, hosting and related activities

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
04672067
Incorporation Date:
20 Feb 2003
Financial Year End:
31 Dec
Capital:
£21,788.26 on 19 Mar 2013
For period ending:
31 Dec 2011
Filed on:
30 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2013
Filed on:
19 Mar 2013
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Map


Recently Filed Documents - 104 available


Directors and Secretaries

Mari Baker
1 Aug 2013 ⇒ Present ( 3 Years ) Director
John Hassett
8 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Constance Mcfadden
1 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary
Surash Patel
1 Aug 2013 ⇒ Present ( 3 Years ) Director
Sally Rau
8 Apr 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

U.S. BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "ADMINISTRATIVE AGENT")
- OUTSTANDING on 13 Nov 2013
HSBC BANK USA, NATIONAL ASSOCIATION
GUARANTEE AND COLLATERAL AGREEMENT CREATED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - OUTSTANDING on 22 Aug 2012
HSBC BANK USA, NATIONAL ASSOCIATION (THE "SECURITY AGENT")
GUARANTEE AND DEBENTURE - OUTSTANDING on 21 Aug 2012
ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - OUTSTANDING on 29 Jul 2011
ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - OUTSTANDING on 29 Jul 2011

Previous Addresses

THE TOWER BUILDING
10TH FLOOR 11 YORK ROAD
LONDON
SE1 7NX
ENGLAND
Changed 9 Jan 2014

7TH FLOOR, THE TOWER BUILDING
YORK ROAD
LONDON
SE1 7NX
Changed 8 Aug 2013

93 COLWITH ROAD
LONDON
W6 9EZ
Changed 25 Sep 2006

44 JESMOND ROAD
HOVE
EAST SUSSEX BN3 5LL
Changed 19 Apr 2005

30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ
Changed 3 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mobileinteractivegroup.co.uk
www.mobileinteractivegroup.services
www.mobileinteractivegroup.org
www.mobileinteractivegroup.org.uk
www.mobileinteractivegroup.consulting
www.mobileinteractivegroup.community
www.mobileinteractivegroup.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 30 Nov 2012 11
30 Jun 2011 3 Apr 2012 10
30 Apr 2010 2 Feb 2011 10
30 Apr 2009 22 Jan 2010 9
30 Apr 2008 23 Jan 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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