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MPP GLOBAL SOLUTIONS LTD - 8th Floor, 138 Cheapside, London, EC2V 6BJ, England, United Kingdom
Company Information
- Company registration number
- 03951843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, 138 Cheapside
- London
- EC2V 6BJ
- England 8th Floor, 138 Cheapside, London, EC2V 6BJ, England UK
Management
- Managing Directors
- CURRAN, Alexandra Louise
- JOHNS, Michael Stratford
- Company secretaries
- CAMPBELL, Alexander William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-20
- Age Of Company 2000-03-20 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Christopher Cheney
- -
- -
- -
- -
- -
- Aptitude Software Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MYPOCKETPAL.COM LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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MPP GLOBAL SOLUTIONS LTD Company Description
- MPP GLOBAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03951843. Its current trading status is "live". It was registered 2000-03-20. It was previously called MYPOCKETPAL.COM LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 8Th Floor, 138 Cheapside .
Get MPP GLOBAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpp Global Solutions Ltd - 8th Floor, 138 Cheapside, London, EC2V 6BJ, England, United Kingdom
- 2000-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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mortgage-satisfy-charge-full (2022-02-28) - MR04
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confirmation-statement-with-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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change-account-reference-date-company-current-extended (2021-12-15) - AA01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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statement-of-companys-objects (2021-10-18) - CC04
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capital-allotment-shares (2021-10-19) - SH01
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change-account-reference-date-company-previous-shortened (2021-11-02) - AA01
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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confirmation-statement-with-updates (2021-08-06) - CS01
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capital-variation-of-rights-attached-to-shares (2021-10-29) - SH10
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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memorandum-articles (2021-10-29) - MA
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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change-account-reference-date-company-current-extended (2021-10-19) - AA01
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capital-name-of-class-of-shares (2021-10-29) - SH08
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resolution (2021-10-29) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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second-filing-of-director-appointment-with-name (2020-01-15) - RP04AP01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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accounts-with-accounts-type-group (2020-07-10) - AA
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notification-of-a-person-with-significant-control (2020-11-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-10) - CH01
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confirmation-statement-with-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-group (2019-02-18) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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change-to-a-person-with-significant-control (2018-03-27) - PSC04
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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capital-name-of-class-of-shares (2017-05-08) - SH08
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resolution (2017-05-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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capital-allotment-shares (2017-09-22) - SH01
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resolution (2017-09-04) - RESOLUTIONS
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capital-allotment-shares (2017-05-09) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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capital-name-of-class-of-shares (2014-10-02) - SH08
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resolution (2014-10-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-24) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-person-secretary-company-with-change-date (2012-09-20) - CH03
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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capital-allotment-shares (2010-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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capital-allotment-shares (2010-03-29) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-06) - AA
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-02) - 353
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legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 287
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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legacy (2000-05-11) - 287
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incorporation-company (2000-03-20) - NEWINC
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legacy (2000-04-21) - 288a
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legacy (2000-05-16) - 288a
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legacy (2000-06-09) - 287
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-08-14) - 288b
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legacy (2000-08-29) - 225
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resolution (2000-10-17) - RESOLUTIONS
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legacy (2000-10-17) - 123
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legacy (2000-08-14) - 288a