Mforma Europe Limited. Head office in Staines-upon-thames. Check Director.

Mforma Europe Limited, Staines-upon-thames

Mforma Europe Limited is a private limited company. Once, it was called Ngame Limited (it was changed on 2002-12-04). Located at 19 Edinburgh Drive, Staines-Upon-Thames TW18 1PJ, this 26 years old enterprise was incorporated on 1997-06-17 and is officially categorised as "publishing of computer games" (SIC code: 58210).
1 director can be found in this firm: Joost M. (appointed on 08 February 2019).

About
Name: Mforma Europe Limited
Number: 03387647
Incorporation date: 1997-06-17
End of financial year: 31 December


Address:	19 Edinburgh Drive Staines-upon-thames TW18 1PJ
SIC code:	58210 - Publishing of computer games

Company staff

People with significant control

Connect2 Media Limited

6 April 2016 - 27 December 2018

Address	The Sharp Project Unit Red 038, Thorp Road, Manchester, M40 5BJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06620693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	889,667	586,127	264,955	341,710	426,223	220,109	171,204	586,511	599,046	250,270
Fixed Assets	689,039	1,000,779	627,846	272,606	307	1,566	2,851	1,438	254	223
Total Assets Less Current Liabilities	773,212	623,493	393,485	-19,257	-88,967	-277,978	-346,720	-954,306	-885,222	-934,939
Intangible Fixed Assets	633,411	970,238	621,091	-	-	-	-	-	-	-
Number Shares Allotted	45,786,189	45,786,189	45,786,189	-	-	-	-	-	-	-
Shareholder Funds	-2,916,063	-3,387,755	-3,491,756	-	-	-	-	-	-	-
Tangible Fixed Assets	45,626	20,539	6,754	-	-	-	-	-	-	-

The date for Mforma Europe Limited confirmation statement filing is 2023-07-01. The most current one was sent on 2022-06-17. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Connect2 Media Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit Red 038, Thorp Road, M40 5BJ Manchester.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, March 2021 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/12/30 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	457861.89 GBP is the capital in company's statement on 2016/07/08 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, February 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 23rd, July 2008 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 19th, November 2007 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 19th, November 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/08/23 annual return
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, November 2005 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2004/06/29 annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 4th, August 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 4th, August 2002 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 13th, December 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 13th, December 2000 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 12th, January 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 12th, January 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 20th, April 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 20th, April 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/06/29 with complete member list filed on: 29th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/06/29 annual return
363s	Annual return drawn up to 1998/06/29 with complete member list filed on: 29th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/06/29 annual return

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