Mousebreaker Limited. net worth, address, company information. Free

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Company details

Name	Mousebreaker Limited
Number	04750365
Date of Incorporation:	2003-05-01
End of financial year:	31 December
Address:	3rd Floor, 161 Marsh Wall, London, E14 9AP
SIC code:	99999 - Dormant Company

Mousebreaker Limited was formally closed on 2020-10-13. Mousebreaker was a private limited company that was situated at 3Rd Floor, 161 Marsh Wall, London, E14 9AP, ENGLAND. This company (formed on 2003-05-01) was run by 1 director.
Director Rachel A. who was appointed on 27 September 2018.

The company was officially categorised as "dormant company" (99999). According to the Companies House data, there was a name change on 2018-06-14 and their previous name was Ti Media. There is another name alteration mentioned: previous name was Mousebreaker performed on 2018-04-24. The latest confirmation statement was filed on 2020-04-30 and last time the annual accounts were filed was on 31 December 2018. 2016-05-01 was the date of the last annual return.

Directors

People with significant control

Future Plc

20 April 2020

Address	Quay House The Ambury, Bath, BA1 1UA, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03757874
Nature of control:	significiant influence or control

Ti Media Limited

4 June 2016

Address	3rd Floor 161 Marsh Wall, London, E14 9AP, England
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	00053626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sapphire Topco Limited

15 March 2018 - 20 April 2020

Address	161 Marsh Wall, London, E14 9AP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11157141
Nature of control:	significiant influence or control

Time Inc.

6 April 2016 - 15 March 2018

Address	C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority	State Of Delaware, Usa
Legal form	Corporate
Country registered	State Of Delaware, Usa
Place registered	State Of Delaware, Usa
Registration number	13-3486363
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(SH19) Statement of Capital on 2020-05-18: 1.00 GBP filed on: 18th, May 2020 \| capital	Free Download (5 pages)

	Download filing
(SH19) Statement of Capital on 2020-05-18: 1.00 GBP filed on: 18th, May 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, April 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, April 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/04/20 filed on: 27th, April 2020 \| insolvency	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-14 filed on: 14th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-24 filed on: 24th, April 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 2017-05-10 filed on: 10th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2016-05-01 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 2015-09-09 filed on: 9th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-01 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 2014-07-18 filed on: 18th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-01 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-05-01 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 30th, April 2013 \| resolution	Free Download (26 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-05-01 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Room 5 C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2012-02-09 filed on: 9th, February 2012 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-05-01 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-05-01 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-11-30 filed on: 19th, October 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 11th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/06/2008 from 4 the stables hargate house farm egginton road hilton derby derbyshire DE65 5FJ filed on: 26th, June 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-05-12 filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-05-31 filed on: 2nd, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2007-05-31 filed on: 2nd, December 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 19th, October 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 3rd, March 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 3rd, March 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2005-06-08 filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-06-08 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-06-08 filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-06-08 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, December 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, December 2004 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2004-05-26 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-05-26 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2004-05-26 filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-05-26 (Secretary's particulars changed) annual return
(287) Registered office changed on 01/04/04 from: 23 lakeside drive littleover derby DE23 3US filed on: 1st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/04/04 from: 23 lakeside drive littleover derby DE23 3US filed on: 1st, April 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, May 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 1st, May 2003 \| incorporation	Free Download (8 pages)

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