Dissolved
Dissolved 2018-06-22
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Home > England & Wales Companies > BREATHE MOBILE MEDIA GROUP LTD.
Company Information for BREATHE MOBILE MEDIA GROUP LTD.
LONDON, ENGLAND, W1G 0AH,
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Company Registration Number
 08245575 Private Limited Company
Dissolved 2018-06-22 |
Company Overview
About Breathe Mobile Media Group Ltd.
BREATHE MOBILE MEDIA GROUP LTD. was founded on 2012-10-09 and had its registered office in London. The company was dissolved on the 2018-06-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BREATHE MOBILE MEDIA GROUP LTD. | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND W1G 0AH Other companies in CB2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08245575 | |
|---|---|---|
| Date formed | 2012-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2018-06-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-27 17:29:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHE MOBILE MEDIA GROUP LTD.
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Company Officers of BREATHE MOBILE MEDIA GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROHAN BADENHORST |
||
STEVEN GEORGE DICKINSON |
||
BARRY HOULIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MACKAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREATHE LIVE LTD. | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2017-02-21 | |
| BREATHE MOBILE MEDIA LTD. | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-01-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 179 HILLS ROAD CAMBRIDGE CB2 8RN ENGLAND | |
| AA01 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 695.25 | |
| AR01 | 31/07/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROHAN BADENHORST | |
| AP03 | SECRETARY APPOINTED MR ROHAN BADENHORST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 695.253 | |
| SH02 | SUB-DIVISION 29/10/14 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | PREVSHO FROM 31/10/2014 TO 31/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 15 PORSON ROAD TRUMPINGTON CAMBRIDGE CB2 8ET | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 30/10/2014 | |
| RES15 | CHANGE OF NAME 09/10/2014 | |
| CERTNM | COMPANY NAME CHANGED BREATHE MOBILE MEDIA LTD CERTIFICATE ISSUED ON 23/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/07/14 FULL LIST | |
| RES15 | CHANGE OF NAME 25/06/2014 | |
| CERTNM | COMPANY NAME CHANGED DMD SPORTS LIMITED CERTIFICATE ISSUED ON 26/06/14 | |
| AP01 | DIRECTOR APPOINTED MR BARRY HOULIHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 39 HILLBROW ROAD BROMLEY BR1 4JL | |
| AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 09/10/13 FULL LIST | |
| 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 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to BREATHE MOBILE MEDIA GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-07-07 |
| Appointment of Liquidators | 2016-07-07 |
| Resolutions for Winding-up | 2016-07-07 |
| Meetings of Creditors | 2016-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against BREATHE MOBILE MEDIA GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREATHE MOBILE MEDIA GROUP LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Filed Financial Reports
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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 BREATHE MOBILE MEDIA GROUP LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-09 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-10-09 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BREATHE MOBILE MEDIA GROUP LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BREATHE MOBILE MEDIA GROUP LTD.
Income
Government Income
We have not found government income sources for BREATHE MOBILE MEDIA GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BREATHE MOBILE MEDIA GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BREATHE MOBILE MEDIA GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BREATHE MOBILE MEDIA GROUP LTD. | Event Date | 2016-07-01 |
| In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 1 July 2016 I was appointed Liquidator of Breathe Mobile Media Group Ltd. t/a BreatheSport by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 October 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348) : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com. 020 7495 2348 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BREATHE MOBILE MEDIA GROUP LTD. | Event Date | 2016-07-01 |
| Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 02074952348 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BREATHE MOBILE MEDIA GROUP LTD. | Event Date | 2016-07-01 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 July 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 S Dickinson - Director | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BREATHE MOBILE MEDIA GROUP LTD | Event Date | 2016-06-06 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 July 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 02074952348 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHE MOBILE MEDIA GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BREATHE MOBILE MEDIA GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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