Company NameMike's Mobile Founders Limited
DirectorsReid Carolin and Peter Andrew Kiernan
Company StatusActive
Company Number11529473
CategoryPrivate Limited Company
Incorporation Date21 August 2018(5 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameReid Carolin
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleWriter/Producer
Country of ResidenceUnited States
Correspondence AddressC/O Shs, The Terrace, 5th Floor 76 Wardour Street
London
W1F 0UR
Director NamePeter Andrew Kiernan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleProducer
Country of ResidenceUnited States
Correspondence AddressC/O Shs, The Terrace, 5th Floor 76 Wardour Street
London
W1F 0UR

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

31 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 November 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 November 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 November 2019Change of share class name or designation (2 pages)
5 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 October 2019Notification of Magic Mike London Investco Llc as a person with significant control on 24 September 2019 (1 page)
22 October 2019Withdrawal of a person with significant control statement on 22 October 2019 (2 pages)
16 October 2019Confirmation statement made on 16 October 2019 with updates (5 pages)
23 August 2019Confirmation statement made on 20 August 2019 with updates (3 pages)
23 August 2019Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page)
21 August 2018Incorporation
Statement of capital on 2018-08-21
  • GBP 98.08
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)