Mousebreaker Limited

Company Name	Mousebreaker Limited
Company Status	Dissolved
Company Number	04750365
Category	Private Limited Company
Incorporation Date	1 May 2003(20 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Mousebreaker Ltd and Ti Media Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(15 years, 5 months after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Richard Pendry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Travessera De Gracia 155,3-1 Barcelona Barcelona 08015 Spain

Secretary Name	Alick Stott
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Stables Hargate House Farm Eginton Road Hilton Derby Derbyshire DE65 5FJ

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Mr Eric James Fuller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 20 Steele's Road London NW3 4SH

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 June 2008(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Paul Richard Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Haltwhistle Station Road Goudhurst Kent TN17 1HA

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Contact

Website	mousebreaker.com

Location

Registered Address	3rd Floor 161 Marsh Wall London E14 9AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Time Inc (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£597,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
27 May 2020	Application to strike the company off the register (1 page)
18 May 2020	Statement of capital on 18 May 2020 GBP 1 (5 pages)
13 May 2020	Cessation of Sapphire Topco Limited as a person with significant control on 20 April 2020 (1 page)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
13 May 2020	Notification of Future Plc as a person with significant control on 20 April 2020 (2 pages)
29 April 2020	Satisfaction of charge 047503650001 in full (1 page)
27 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2020	Statement by Directors (1 page)
27 April 2020	Solvency Statement dated 16/04/20 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 October 2018	Termination of appointment of Stephen John May as a director on 31 August 2018 (1 page)
3 October 2018	Appointment of Rachel Addison as a director on 27 September 2018 (2 pages)
10 July 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-14 (3 pages)
14 June 2018	Change of name notice (2 pages)
30 April 2018	Cessation of Time Inc. as a person with significant control on 15 March 2018 (1 page)
30 April 2018	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
11 April 2018	Registration of charge 047503650001, created on 5 April 2018 (65 pages)
12 March 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 4 June 2016 (2 pages)
6 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 4 June 2016 (2 pages)
6 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 4 June 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (4 pages)
13 October 2015	Termination of appointment of Paul Richard Williams as a director on 30 September 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Termination of appointment of Paul Richard Williams as a director on 30 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
28 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
28 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (4 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (4 pages)
16 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
16 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (26 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (26 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 February 2012	Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 April 2011	Appointment of Paul Richard Williams as a director (3 pages)
11 April 2011	Appointment of Paul Richard Williams as a director (3 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Eric Fuller as a director (2 pages)
18 January 2010	Termination of appointment of Eric Fuller as a director (2 pages)
19 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
19 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
11 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
11 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
6 August 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
10 July 2008	Director appointed sylvia jean auton (3 pages)
10 July 2008	Director appointed sylvia jean auton (3 pages)
26 June 2008	Appointment terminated secretary alick stott (1 page)
26 June 2008	Secretary appointed sally jane williams (2 pages)
26 June 2008	Appointment terminated director richard pendry (1 page)
26 June 2008	Director appointed sylvia kathleen evans (3 pages)
26 June 2008	Director appointed eric james fuller (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 4 the stables hargate house farm egginton road hilton derby derbyshire DE65 5FJ (1 page)
26 June 2008	Appointment terminated director richard pendry (1 page)
26 June 2008	Director appointed sylvia kathleen evans (3 pages)
26 June 2008	Secretary appointed sally jane williams (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 4 the stables hargate house farm egginton road hilton derby derbyshire DE65 5FJ (1 page)
26 June 2008	Appointment terminated secretary alick stott (1 page)
26 June 2008	Director appointed eric james fuller (2 pages)
12 May 2008	Director's change of particulars / richard pendry / 01/01/2008 (2 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 May 2008	Secretary's change of particulars / alick stott / 01/01/2008 (1 page)
12 May 2008	Secretary's change of particulars / alick stott / 01/01/2008 (1 page)
12 May 2008	Director's change of particulars / richard pendry / 01/01/2008 (2 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 July 2007	Return made up to 01/05/07; no change of members (6 pages)
6 July 2007	Return made up to 01/05/07; no change of members (6 pages)
19 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
25 May 2006	Return made up to 01/05/06; full list of members (7 pages)
25 May 2006	Return made up to 01/05/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
8 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
3 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
26 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: 23 lakeside drive littleover derby DE23 3US (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 23 lakeside drive littleover derby DE23 3US (1 page)
1 May 2003	Incorporation (8 pages)
1 May 2003	Incorporation (8 pages)

Mousebreaker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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