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Home > England & Wales Companies > BREATHE MOBILE MEDIA GROUP LTD.
Company Information for

BREATHE MOBILE MEDIA GROUP LTD.

INSOLVE PLUS LTD, ALLEN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08245575
Private Limited Company
Liquidation

Company Overview

About Breathe Mobile Media Group Ltd.
BREATHE MOBILE MEDIA GROUP LTD. was founded on 2012-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Breathe Mobile Media Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREATHE MOBILE MEDIA GROUP LTD.
 
Legal Registered Office
INSOLVE PLUS LTD
ALLEN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in CB2
 
Previous Names
BREATHE MOBILE MEDIA LTD23/10/2014
DMD SPORTS LIMITED26/06/2014
Filing Information
Company Number 08245575
Company ID Number 08245575
Date formed 2012-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 20:56:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHE MOBILE MEDIA GROUP LTD.

Company Officers of BREATHE MOBILE MEDIA GROUP LTD.

Current Directors
Officer Role Date Appointed
STEVEN GEORGE DICKINSON
Director 2014-05-12
BARRY HOULIHAN
Director 2014-06-16
ROHAN BADENHORST
Company Secretary 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACKAY
Director 2012-10-09 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE DICKINSON BREATHE LIVE LTD. Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
STEVEN GEORGE DICKINSON BREATHE MOBILE MEDIA LTD. Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2016-07-124.20STATEMENT OF AFFAIRS/4.19
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-124.20STATEMENT OF AFFAIRS/4.19
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30AA30/06/15 TOTAL EXEMPTION FULL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 179 HILLS ROAD CAMBRIDGE CB2 8RN ENGLAND
2016-03-31AA01PREVSHO FROM 31/07/2015 TO 30/06/2015
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 695.25
2015-08-28AR0131/07/15 FULL LIST
2015-08-28AP03SECRETARY APPOINTED MR ROHAN BADENHORST
2015-08-18AP03SECRETARY APPOINTED MR ROHAN BADENHORST
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-05-28SH0129/10/14 STATEMENT OF CAPITAL GBP 695.253
2015-04-17SH02SUB-DIVISION 29/10/14
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-02AA01PREVSHO FROM 31/10/2014 TO 31/07/2014
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA ENGLAND
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA ENGLAND
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 15 PORSON ROAD TRUMPINGTON CAMBRIDGE CB2 8ET
2014-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-18RES01ADOPT ARTICLES 30/10/2014
2014-10-23RES15CHANGE OF NAME 09/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED BREATHE MOBILE MEDIA LTD CERTIFICATE ISSUED ON 23/10/14
2014-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-30AR0130/07/14 FULL LIST
2014-06-26RES15CHANGE OF NAME 25/06/2014
2014-06-26CERTNMCOMPANY NAME CHANGED DMD SPORTS LIMITED CERTIFICATE ISSUED ON 26/06/14
2014-06-16AP01DIRECTOR APPOINTED MR BARRY HOULIHAN
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 39 HILLBROW ROAD BROMLEY BR1 4JL
2014-05-12AP01DIRECTOR APPOINTED MR STEVEN GEORGE DICKINSON
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05AR0109/10/13 FULL LIST
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Notices to Creditors2016-07-07
Appointment of Liquidators2016-07-07
Resolutions for Winding-up2016-07-07
Meetings of Creditors2016-06-16
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
Annual Accounts
2013-10-31
Annual Accounts
2015-06-30

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.
Trademarks
We have not found any records of BREATHE MOBILE MEDIA GROUP LTD. registering or being granted any trademarks
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 TypeNotices to Creditors
Defending partyBREATHE MOBILE MEDIA GROUP LTD.Event Date2016-07-01
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 TypeAppointment of Liquidators
Defending partyBREATHE MOBILE MEDIA GROUP LTD.Event Date2016-07-01
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 TypeResolutions for Winding-up
Defending partyBREATHE MOBILE MEDIA GROUP LTD.Event Date2016-07-01
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 TypeMeetings of Creditors
Defending partyBREATHE MOBILE MEDIA GROUP LTDEvent Date2016-06-06
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
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