Mtivity Ltd was founded on 09 March 2000 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of Mtivity Ltd are listed as Kremer, Patrick, Mason, James, Baxter, Ian William, Cameron, Ian Fergus, Colaluca, Peter, Collis, John Matthew Leigh, Kahrl, Thomas, Lewis, Robert Reese, Mason, James, Minas, Chris, Mishon, Clive Richard, Nicolas, Christophe, Soames, Gerard Courtnay, Taylor, Ian Richard, Walker, Robert, Williams, Shaun.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KREMER, Patrick | 15 December 2003 | - | 1 |
| MASON, James | 14 June 2014 | - | 1 |
| BAXTER, Ian William | 18 April 2000 | 21 August 2000 | 1 |
| CAMERON, Ian Fergus | 21 October 2011 | 21 July 2013 | 1 |
| COLALUCA, Peter | 12 October 2005 | 19 May 2009 | 1 |
| COLLIS, John Matthew Leigh | 16 February 2001 | 12 April 2001 | 1 |
| KAHRL, Thomas | 12 April 2001 | 12 December 2003 | 1 |
| LEWIS, Robert Reese | 18 July 2000 | 21 September 2000 | 1 |
| MASON, James | 12 December 2003 | 24 August 2004 | 1 |
| MINAS, Chris | 14 February 2003 | 14 February 2003 | 1 |
| MISHON, Clive Richard | 15 December 2003 | 14 January 2005 | 1 |
| NICOLAS, Christophe | 11 April 2000 | 06 November 2000 | 1 |
| SOAMES, Gerard Courtnay | 22 May 2000 | 19 January 2001 | 1 |
| TAYLOR, Ian Richard | 14 January 2005 | 23 June 2005 | 1 |
| WALKER, Robert | 31 January 2008 | 01 October 2010 | 1 |
| WILLIAMS, Shaun | 15 June 2000 | 16 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 24 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| DISS16(SOAS) - N/A | 01 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 25 March 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| TM01 - Termination of appointment of director | 27 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 19 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2009 | |
| 123 - Notice of increase in nominal capital | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| 123 - Notice of increase in nominal capital | 15 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2007 | |
| 123 - Notice of increase in nominal capital | 17 August 2007 | |
| 363s - Annual Return | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| 123 - Notice of increase in nominal capital | 18 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| 123 - Notice of increase in nominal capital | 25 July 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 June 2005 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 225 - Change of Accounting Reference Date | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 September 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 September 2002 | |
| 1.4 - Notice of completion of voluntary arrangement | 24 September 2002 | |
| CERTNM - Change of name certificate | 18 June 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 123 - Notice of increase in nominal capital | 11 October 2001 | |
| 123 - Notice of increase in nominal capital | 11 October 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 1.1 - Report of meeting approving voluntary arrangement | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| CERTNM - Change of name certificate | 09 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| NEWINC - New incorporation documents | 09 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 October 2007 | Outstanding |
N/A |
| Debenture | 21 November 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 December 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 December 2000 | Fully Satisfied |
N/A |
