Mobile5 Media Limited

Company Name	Mobile5 Media Limited
Directors	Annamaria Luisa Khan and Christian Brook Purser
Company Status	Active
Company Number	07554778
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Previous Name	M-360 Mobile Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	03 March 2014(2 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Annamaria Luisa Khan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	22 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Christian Brook Purser
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Steven Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Charing Cross Road London WC2H 0BA

Secretary Name	Mr Adam Denis Hayes
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Paddock House London Road Windlesham GU20 6PJ

Director Name	Mr David John Piper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 weeks, 2 days after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Park Street Camberley Surrey GU15 3NY

Director Name	Mr Oliver John Roxburgh
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Charing Cross Road London WC2H 0BA

Director Name	Mr Guy Marks
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Charing Cross Road London WC2H 0BA

Director Name	Mr Colin Andrew Gottlieb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 March 2014(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Cfo - Europe
Country of Residence	United Kingdom
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Craig Francis Gangi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(2 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 June 2014)
Role	Senior Vice-President And General Counsel
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Eric Meyerowitz
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	195 Broadway New York City Ny 10007

Director Name	Ms Kate Kei Yu Pun
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Christopher James Lethbridge
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David Geraint Thomas Jeremiah
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	ADH Management Services (Corporation)
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Correspondence Address	Paddock House London Road Windlesham GU20 6PJ

Contact

Website	mobilefivemltd.biz
Telephone	020 72870656
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.2k at £0.1	Guy Marks 9.49% Ordinary
1.2k at £0.1	Oliver Roxburgh 9.49% Ordinary
1.2k at £0.1	Steven Clarke 9.49% Ordinary
8.6k at £0.1	Omnicom Media Group Europe LTD 70.00% Ordinary
186 at £0.1	Matthew Samuel Jones 1.52% Ordinary

Financials

Year	2014
Turnover	£3,445,774
Gross Profit	£3,445,774
Net Worth	£1,479,385
Cash	£311
Current Liabilities	£785,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

6 November 2012	Delivered on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 November 2012

Delivered on: 7 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Termination of appointment of Christopher James Lethbridge as a director on 22 August 2023 (1 page)
4 October 2023	Full accounts made up to 31 December 2022 (24 pages)
5 April 2023	Termination of appointment of David Geraint Thomas Jeremiah as a director on 4 April 2023 (1 page)
29 March 2023	Notification of Interbrand U.K. Limited as a person with significant control on 31 December 2022 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
29 March 2023	Cessation of Omnicom Media Group Europe Limited as a person with significant control on 31 December 2022 (1 page)
13 January 2023	Appointment of Mr Christian Brook Purser as a director on 3 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
23 March 2022	Auditor's resignation (2 pages)
4 October 2021	Appointment of Mr David Geraint Thomas Jeremiah as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Kate Kei Yu Pun as a director on 1 October 2021 (1 page)
28 September 2021	Director's details changed for Ms Kate Kei Yu Pun on 1 September 2021 (2 pages)
14 August 2021	Full accounts made up to 31 December 2020 (28 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (26 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 August 2019	Termination of appointment of Peter Poelzlbauer as a director on 22 July 2019 (1 page)
5 August 2019	Termination of appointment of Guy Marks as a director on 22 July 2019 (1 page)
1 August 2019	Appointment of Ms Annamaria Luisa Khan as a director on 22 July 2019 (2 pages)
31 July 2019	Termination of appointment of Colin Andrew Gottlieb as a director on 22 July 2019 (1 page)
30 July 2019	Termination of appointment of Oliver John Roxburgh as a director on 22 July 2019 (1 page)
30 July 2019	Termination of appointment of Eric Meyerowitz as a director on 22 July 2019 (1 page)
29 July 2019	Full accounts made up to 31 December 2018 (25 pages)
26 July 2019	Appointment of Mr Christopher James Lethbridge as a director on 22 July 2019 (2 pages)
26 July 2019	Appointment of Ms Kate Kei Yu Pun as a director on 22 July 2019 (2 pages)
13 March 2019	Director's details changed for Mr Eric Meyerowitz on 1 January 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (6 pages)
13 March 2019	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018 (2 pages)
2 January 2019	Termination of appointment of Steven Clarke as a director on 31 December 2018 (1 page)
10 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
12 March 2018	Director's details changed for Mr Peter Poelzlbauer on 12 December 2016 (2 pages)
12 March 2018	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016 (2 pages)
19 January 2018	Director's details changed for Mr Guy Marks on 23 September 2017 (2 pages)
19 January 2018	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 12 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr Steven Clarke on 23 September 2017 (2 pages)
19 January 2018	Director's details changed for Mr Oliver John Roxburgh on 23 September 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (20 pages)
12 April 2017	Full accounts made up to 31 December 2016 (20 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 October 2016	Director's details changed for Mr Eric Meyerowitz on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Eric Meyerowitz on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (21 pages)
9 May 2016	Full accounts made up to 31 December 2015 (21 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,226 (10 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,226 (10 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
4 July 2015	Full accounts made up to 31 December 2014 (21 pages)
4 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 March 2015	Director's details changed for Mr Guy Marks on 20 June 2014 (2 pages)
10 March 2015	Director's details changed for Mr Oliver John Roxburgh on 20 June 2014 (2 pages)
10 March 2015	Director's details changed for Mr Colin Andrew Gottlieb on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Oliver John Roxburgh on 20 June 2014 (2 pages)
10 March 2015	Director's details changed for Mr Colin Andrew Gottlieb on 1 January 2015 (2 pages)
10 March 2015	Director's details changed for Mr Guy Marks on 20 June 2014 (2 pages)
10 March 2015	Director's details changed for Mr Colin Andrew Gottlieb on 1 January 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,226 (10 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,226 (10 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Appointment of Mr Eric Meyerowitz as a director (2 pages)
5 June 2014	Appointment of Mr Eric Meyerowitz as a director (2 pages)
4 June 2014	Termination of appointment of Craig Gangi as a director (1 page)
4 June 2014	Termination of appointment of Craig Gangi as a director (1 page)
3 June 2014	Appointment of Mr Peter Poelzlbauer as a director (2 pages)
3 June 2014	Appointment of Mr Peter Poelzlbauer as a director (2 pages)
28 March 2014	Appointment of Craig Gangi as a director (2 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,226 (9 pages)
28 March 2014	Appointment of Craig Gangi as a director (2 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,226 (9 pages)
27 March 2014	Appointment of Colin Andrew Gottlieb as a director (2 pages)
27 March 2014	Registered office address changed from 23 Heddon Street London W1B 4BQ on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 23 Heddon Street London W1B 4BQ on 27 March 2014 (1 page)
27 March 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
27 March 2014	Appointment of Colin Andrew Gottlieb as a director (2 pages)
27 March 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (9 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (9 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (9 pages)
20 March 2014	Purchase of own shares. ANNOTATION This document is a second filing of a SH03 registered on 19/12/2013 (4 pages)
20 March 2014	Purchase of own shares. ANNOTATION This document is a second filing of a SH03 registered on 19/12/2013 (4 pages)
14 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Sub-division of shares on 3 March 2014 (5 pages)
6 March 2014	Sub-division of shares on 3 March 2014 (5 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot of shares 03/03/2014 (20 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot of shares 03/03/2014 (20 pages)
6 March 2014	Sub-division of shares on 3 March 2014 (5 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2014	Director's details changed for Mr Steven Clarke on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Steven Clarke on 28 February 2014 (2 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 1,226 (5 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 1,226 (5 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 1,226 ANNOTATION A second filed SH06 was registered on 19/02/2014 (5 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 1,226 ANNOTATION A second filed SH06 was registered on 19/02/2014 (5 pages)
19 December 2013	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 24/03/2014 (4 pages)
19 December 2013	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 24/03/2014 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,262 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,262 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Registered office address changed from 77 Leonard Street London EC2A 4QS United Kingdom on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from 77 Leonard Street London EC2A 4QS United Kingdom on 11 June 2012 (1 page)
31 May 2012	Director's details changed for Mr Steven Clarke on 30 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Steven Clarke on 30 May 2012 (2 pages)
30 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,200 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,200 (4 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,002 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,002 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,002 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,000 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,000 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,000 (3 pages)
19 September 2011	Registered office address changed from C/O C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY England on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY England on 19 September 2011 (1 page)
15 September 2011	Appointment of Mr Oliver John Roxburgh as a director (2 pages)
15 September 2011	Appointment of Mr Guy Marks as a director (2 pages)
15 September 2011	Appointment of Mr Oliver John Roxburgh as a director (2 pages)
15 September 2011	Appointment of Mr Guy Marks as a director (2 pages)
7 September 2011	Termination of appointment of David Piper as a director (1 page)
7 September 2011	Termination of appointment of David Piper as a director (1 page)
8 June 2011	Appointment of Mr David John Piper as a director (2 pages)
8 June 2011	Registered office address changed from Paddock House London Road Windlesham GU20 6PJ England on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Paddock House London Road Windlesham GU20 6PJ England on 8 June 2011 (1 page)
8 June 2011	Termination of appointment of Adh Management Services as a director (1 page)
8 June 2011	Termination of appointment of Adam Hayes as a secretary (1 page)
8 June 2011	Termination of appointment of Adh Management Services as a director (1 page)
8 June 2011	Termination of appointment of Adam Hayes as a secretary (1 page)
8 June 2011	Appointment of Mr David John Piper as a director (2 pages)
8 June 2011	Registered office address changed from Paddock House London Road Windlesham GU20 6PJ England on 8 June 2011 (1 page)
25 May 2011	Company name changed m-360 mobile LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
25 May 2011	Company name changed m-360 mobile LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)