Mobedia Holdings Limited

Company Name	Mobedia Holdings Limited
Director	John Robert Hall
Company Status	Active - Proposal to Strike off
Company Number	08972053
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years, 1 month ago)
Previous Name	Ensco 1062 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Robert Hall
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr John James Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

666 at £1	Timothy Forrest 9.99% Ordinary A
334 at £1	Anne Forrest 5.01% Ordinary A
334 at £1	Michael Fletcher 5.01% Ordinary A
2.8k at £1	John Hall 42.70% Ordinary B
333 at £1	David Foreman 4.99% Ordinary A
333 at £1	Peadar O'reilly 4.99% Ordinary A
1.8k at £1	Simon Davison 27.30% Ordinary C

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 April 2021 (3 years, 1 month ago)
Next Return Due	16 April 2022 (overdue)

Charges

8 February 2016	Delivered on: 8 February 2016 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

11 October 2022	Compulsory strike-off action has been suspended (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 July 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
7 May 2022	Compulsory strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
14 December 2021	Termination of appointment of John James Hall as a director on 12 December 2021 (1 page)
29 July 2021	Compulsory strike-off action has been discontinued (1 page)
28 July 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 June 2020	Appointment of Mr John James Hall as a director on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from C/O C/O Mobedia Holdings Ltd 8 Hewitt Street Manchester M15 4GB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 15 June 2020 (1 page)
9 April 2020	Termination of appointment of David Christopher Foreman as a director on 7 April 2020 (1 page)
9 April 2020	Termination of appointment of Michael James Fletcher as a director on 7 April 2020 (1 page)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Peadar James O'reilly as a director on 7 April 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11 (3 pages)
11 September 2019	Appointment of Mr John Robert Hall as a director on 11 September 2019 (2 pages)
16 August 2019	Director's details changed for Mr David Christopher Foreman on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr Peadar James O'reilly on 16 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr Michael James Fletcher on 16 August 2019 (2 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
9 March 2017	Statement of capital following an allotment of shares on 4 May 2016 GBP 7,667 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 4 May 2016 GBP 7,667 (4 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
1 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2015 GBP 7,001 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2015 GBP 7,001 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 July 2016	Previous accounting period shortened from 30 October 2016 to 30 April 2016 (1 page)
14 July 2016	Previous accounting period shortened from 30 October 2016 to 30 April 2016 (1 page)
12 July 2016	Current accounting period extended from 30 April 2016 to 30 October 2016 (1 page)
12 July 2016	Current accounting period extended from 30 April 2016 to 30 October 2016 (1 page)
12 July 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 7,001 (8 pages)
12 July 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 7,001 (8 pages)
3 June 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to C/O C/O Mobedia Holdings Ltd 8 Hewitt Street Manchester M15 4GB on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to C/O C/O Mobedia Holdings Ltd 8 Hewitt Street Manchester M15 4GB on 3 June 2016 (1 page)
8 February 2016	Registration of charge 089720530001, created on 8 February 2016 (44 pages)
8 February 2016	Registration of charge 089720530001, created on 8 February 2016 (44 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Director's details changed for Mr David Christopher Foreman on 18 August 2014 (2 pages)
18 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6,667 (7 pages)
18 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6,667 (7 pages)
18 August 2015	Director's details changed for Mr Michael James Fletcher on 18 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Michael James Fletcher on 18 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr David Christopher Foreman on 18 August 2014 (2 pages)
18 August 2015	Director's details changed for Mr Peadar James O'reilly on 18 August 2015 (2 pages)
18 August 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6,667 (7 pages)
18 August 2015	Director's details changed for Mr Peadar James O'reilly on 18 August 2015 (2 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 6,667.00 (11 pages)
25 September 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 6,667.00 (11 pages)
17 September 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 2,000.00 (11 pages)
17 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000.00 (4 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Resolutions RES13 ‐ Reclassified 10/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000.00 (4 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reclassified 10/07/2014 (36 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 2,000.00 (11 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 1,000.00 (4 pages)
8 July 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
8 July 2014	Appointment of Mr David Christopher Foreman as a director (2 pages)
8 July 2014	Termination of appointment of Michael Ward as a director (1 page)
8 July 2014	Appointment of Mr Peadar James O'reilly as a director (2 pages)
8 July 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
8 July 2014	Appointment of Mr David Christopher Foreman as a director (2 pages)
8 July 2014	Appointment of Mr Michael James Fletcher as a director (2 pages)
8 July 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
8 July 2014	Termination of appointment of Michael Ward as a director (1 page)
8 July 2014	Appointment of Mr Peadar James O'reilly as a director (2 pages)
8 July 2014	Appointment of Mr Michael James Fletcher as a director (2 pages)
8 July 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
2 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mobedia Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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