Company information:
Mporium Limited (No: 06032042)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 18-Dec-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Jan-2020
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLES GRAHAM PENDRED ( DOB: Mar-1954 From: Aug-2019 )
Current Director: THOMAS JAMES SMITH ( DOB: Jul-1984 From: Aug-2019 )
Current Secretary: JOELINE MARIE SMITH ( From: Sep-2017 )
Resigned Director: ANTHEMIS INVESTMENTS LIMITED ( From: Apr-2012 To: Dec-2013 )
Resigned Director: GAVIN DUNCAN PAUL BREEZE ( DOB: Jun-1961 From: Dec-2008 To: Sep-2013 )
Resigned Director: BENJAMIN EDWARD CARSWELL ( DOB: Jul-1974 From: Mar-2009 To: Jul-2014 )
Resigned Director: CORNELIUS DE GROOT ( DOB: Mar-1968 From: Sep-2017 To: Aug-2019 )
Resigned Director: HELEN LORRAINE FOWLER ( DOB: Jun-1968 From: Apr-2012 To: Feb-2013 )
Resigned Director: ANDREW VICTOR JOHN GREENING ( DOB: Feb-1966 From: Feb-2007 To: Jul-2009 )
Resigned Director: NIGEL JOHN KEEN ( DOB: Jan-1947 From: Dec-2008 To: Dec-2013 )
Resigned Director: DOMINIC KEEN ( From: Dec-2006 To: Sep-2015 )
Resigned Director: JOHN SMITH KINGDON ( From: Aug-2009 To: May-2012 )
Resigned Director: BARRY CHRISTOPHER MOAT ( DOB: Aug-1966 From: Sep-2015 To: Aug-2019 )
Resigned Director: DAVID JON RUBIN ( From: May-2011 To: Dec-2013 )
Resigned Director: STEPHEN TOWNEND ( DOB: Jun-1955 From: Dec-2006 To: May-2012 )
Resigned Secretary: BENJAMIN EDWARD CARSWELL ( From: Sep-2008 To: Jul-2014 )
Resigned Secretary: DOMINIC KEEN ( DOB: Mar-1977 From: Dec-2006 To: Sep-2008 )
Persons of Significant Control:
Mporium Group Plc, 106 New Bond Street, London, W1S 1DN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)