Mobile5 Media Limited

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mobile5 media limited
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Small

Mobile5 Media Limited

07554778Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

08/03/2011

Company Age

15 years

Directors

4

Employees

30

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mobile5 Media Limited (07554778) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in london, SE10SW. The company operates under SIC code 74990 and is classified as Small.

Mobile5 is an independent telecoms company that provides dedicated account management, who acts as a single point of contact to provide best value innovative telecoms solutions. whether you need mobile phones, email on the move, super fast broadband, or a hosted telephone system mobile5 can provide ...

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/03/2011
SE10SW
30 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£2.20M

Net Assets

£-129.2K

Turnover

£3.71M

Cash

£0

Key Metrics

30

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:24-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Auditors Resignation Company
Category:Auditors
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Capital Cancellation Shares
Category:Capital
Date:19-02-2014
Capital Cancellation Shares
Category:Capital
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date04/12/2024
Latest Accounts31/12/2023

Trading Addresses

7Th Floor, 90-100 Southwark Street, London, SE10SW
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Contact

02038559200
Bankside 3, 90 - 100 Southwark Street, London, SE10SW