Active
Company Information for MIAPPI LIMITED
12TH FLOOR, 10 YORK ROAD, LONDON, SE1 7ND,
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Company Registration Number
08337782
Private Limited Company
Active |
Company Name | |
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MIAPPI LIMITED | |
Legal Registered Office | |
12TH FLOOR 10 YORK ROAD LONDON SE1 7ND Other companies in M1 | |
Company Number | 08337782 | |
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Company ID Number | 08337782 | |
Date formed | 2012-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB153856685 |
Last Datalog update: | 2025-01-05 13:21:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE GRAHAM BUCHANAN |
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TOBY RICHARD BRITTON |
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LEE GRAHAM BUCHANAN |
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ANDREW MICHAEL STUART FOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROSS COOPER |
Director | ||
DAVID LEONARD PRAIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTENTED MEDIA GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
TRADE APPS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
PEAGREEN PRODUCTIONS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
16/11/23 STATEMENT OF CAPITAL GBP 875.395 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083377820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 83 Ducie Street Ducie Street Manchester M1 2JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083377820002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 487.492 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 486.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 483.951 | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 483.019 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 480.223 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 480.223 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 476.868 | |
LATEST SOC | 27/05/18 STATEMENT OF CAPITAL;GBP 465.87 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 465.87 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 459.394 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 459.394 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 449.109 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 449.109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 446.779 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 436.995 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 436.995 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 436.995 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 435.131 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 432.337 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 432.337 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 418.932 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 418.932 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 399.863 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 397.696 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 395.528 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 388.161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 382.308 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 387.611 | |
RP04SH01 | SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 340.584 | |
ANNOTATION | Clarification | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 348.758 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 348.758 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 349.069 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 349.069 | |
SH02 | SUB-DIVISION 05/04/16 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 340.584 | |
RES13 | SUB-DIVISION OF SHARES 05/04/2016 | |
RES01 | ADOPT ARTICLES 05/04/2016 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 314.2 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 314.20 | |
AR01 | 20/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GRAHAM BUCHANAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STUART FOYLE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM BUCHANAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD BRITTON / 01/01/2014 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 303.80 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 301 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 301.00 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 300.60 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 299.90 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 292 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 292.00 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 284.20 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 278.20 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 277.2 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 276.90 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 272.9 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 257.90 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 243.6 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 243.6 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 243.6 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 243.6 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 243.6 | |
AR01 | 20/12/14 FULL LIST | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 243.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS | |
RES13 | AGREEMENT 25/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 13/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/12/13 FULL LIST | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 232.1 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 232.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 3RD FLOOR CARVERS WAREHOUSE 77 DALE STREET MANCHESTER M1 2HG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 3RD FLOOR CARVERS WAREHOUSE 77 DALE STREET MANCHESTER M1 2HG UNITED KINGDOM | |
RES13 | THAT THE PROVISIONS IN ARTICLES 8.2 AND 8.3 OF THE ARTICLES OF THE COMPANY SHALL NOT APPLY TO THE ISSUE OF SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF £26.30 03/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 210.20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 183.90 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD PRAIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 7 PENN ROAD HIGH WYCOMBE HP15 7LN ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DATED 4TH FEBRUARY 2013 | Outstanding | CREATIVE ENGLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIAPPI LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MIAPPI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |