MPME LIMITED

Address

MPME LIMITED
2 QUEEN ANNE'S GATE BUILDINGS
DARTMOUTH STREET
LONDON
SW1H 9BP
(51 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08011399
Incorporation Date:
29 Mar 2012 (5 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 5 Aug 2014
For period ending:
31 Mar 2014
Filed on:
18 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2014
Filed on:
5 Aug 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £22,670 £242,511
Debtors: £4,601 £13,031
Creditors due within one year: £727,365 £611,125
Total Assets less Current Liabilities: -£700,094 -£355,583
Shareholders Funds / Net Worth: -£694,800 -£346,950
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

17 Aug 2016

MPME LIMITED (Company Number 08011399) Previous Name of Company: SEVCO 5090 Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 2 Queen Anne’s Gate Buildings, Dartmouth Street, London SW1H 9BP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a Final General Meeting of the Members and a Final Meeting of the Creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of: having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and for creditors to determine whether the Joint Liquidators should have their release under Section 173 of the said Act. A member or creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Joint Liquidators no later than 12.00 noon on 11 October 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 10 December 2015 Office Holder details: Freddy Khalastchi,(IP No. 8752) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Robert Harry Pick,(IP No. 8745) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Robyn Cadde, E-mail: rcadde@menzies.co.uk, Tel: 020 7387 5868. Freddy Khalastchi and Robert Harry Pick, Joint Liquidators 11 August 2016

22 Dec 2015

MPME LIMITED (Company Number 08011399) Previous Name of Company: Sevco 5090 Limited Registered office: C/O Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 2 Queen Anne’s Gate Buildings, Dartmouth Street, London, SW1H 9BP At a General Meeting of the above named company duly convened and held at 2 Queen Anne’s Gate Buildings, Dartmouth Street, London, SW1H 9BP on 10 December 2015 at 11.30 am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Freddy Khalastchi and Robert Harry Pick, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 8752 and 8745) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.” Further details contact: Craig O’Keefe, Email: cokeefe@menzies.co.uk Tel: 020 7387 5868. Nenad Joseph Marovac, Director

22 Dec 2015

Company Number: 08011399 Name of Company: MPME LIMITED Previous Name of Company: Sevco 5090 Limited Nature of Business: Music discovery services for web-based platforms Type of Liquidation: Creditors Registered office: C/O Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 2 Queen Anne’s Gate Buildings, Dartmouth Street, London, SW1H 9BP Freddy Khalastchi and Robert Harry Pick, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 8752 and 8745. Further details contact: Craig O’Keefe, Email: cokeefe@menzies.co.uk Tel: 020 7387 5868. Date of Appointment: 10 December 2015 By whom Appointed: Members and Creditors

3 Dec 2015

MPME LIMITED (Company Number 08011399) Registered office: 2 Queen Anne’s Gate Buildings, Dartmouth Street, London SW1H 9BP Principal trading address: 2 Queen Anne’s Gate Buildings, Dartmouth Street, London SW1H 9BP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 2 Queen Anne’s Gate Buildings, Dartmouth Street, London SW1H 9BP on 10 December 2015 at 11.45 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on 9 December 2015 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Company’s affairs will be available free of charge from the offices of Robert Harry Pick, (IP No. 8745), of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: cokeefe@menzies.co.uk during the period up to the meeting of creditors. Nenad Joseph Marovac, Director 25 November 2015

Recently Filed Documents - 29 available


Directors and Secretaries

Nenad Marovac
31 May 2012 ⇒ Present ( 5 Years ) Director
Christian Miccio
31 May 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

SEVCO 5090 LIMITED
Changed 31 May 2012

Previous Addresses

35 VINE STREET
LONDON
EC3N 2PX
UNITED KINGDOM
Changed 16 Jul 2012

14/18 CITY ROAD
CARDIFF
CF24 3DL
UNITED KINGDOM
Changed 18 May 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 18 Dec 2014 9
31 Mar 2013 20 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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