Internet Mobile Communications Limited

Company Name	Internet Mobile Communications Limited
Company Status	Active
Company Number	07980955
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Julian Stewart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Mr Andrew Marcus Fox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Executive
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Mr Simon Mark Joseph Leary
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	Spain
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Chunyan Shao
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	10 January 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Telecom Executive
Country of Residence	China
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Mr Mark Peter Fletcher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Mr Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(11 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chairman
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT

Director Name	Tracy Florence Sheedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Ms Sophie Alice Tomkins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Secretary Name	Almond Cs Limited (Corporation)
Status	Current
Appointed	01 April 2024(12 years after company formation)
Appointment Duration	3 weeks, 4 days
Correspondence Address	C/O Almond+Co 11 York Street Manchester M2 2AW

Secretary Name	Ms Sarah Stewart
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	30 Braganza Way Springfield Chelmsford CM1 6AP

Secretary Name	Mark Stewart
Status	Resigned
Appointed	25 February 2013(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Director Name	Ms Wen Lei Sun
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 November 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2022)
Role	Telecoms Executive
Country of Residence	China
Correspondence Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT

Contact

Website	www.ecomo.me
Email address	[email protected]

Location

Registered Address	Hurst House 131-133 New London Road Chelmsford CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Trifin Partners LTD 5.71% Ordinary
7 at £1	Andrew Marcus Fox 5.00% Ordinary
7 at £1	Seery Trust 5.00% Ordinary
49 at £1	Mark Julian Stewart 35.00% Ordinary
5 at £1	Dileep Joseph 3.57% Ordinary
40 at £1	Don Hanson 28.57% Ordinary
22 at £1	Sarah Stewart 15.71% Ordinary
2 at £1	Tony Balinger 1.43% Ordinary

Financials

Year	2014
Net Worth	£418,754
Cash	£197,459
Current Liabilities	£846,138

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

21 July 2022	Delivered on: 27 July 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: "Ecomo" (brand), registered in the united kingdom with trademark no: UK00003006439; "ecomo" (logo), registered in the united kingdom with trademark no: UK00003006412 (for further details of intellectual property charged, please see the deed/charging instrument). Outstanding
22 April 2015	Delivered on: 23 April 2015 Satisfied on: 28 August 2015 Persons entitled: Bibby Financial Services LTD as Security Trustee Classification: A registered charge Fully Satisfied
27 February 2013	Delivered on: 15 March 2013 Satisfied on: 13 February 2015 Persons entitled: Trifin Partners LTD, Seery Family Trust, Marianne Fox Classification: Asset purchase agreement Secured details: Â£60,000 due or to become due. Particulars: Fixed and floating charge over all assets of the company. Fully Satisfied

Filing History

25 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise Â£404,800 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 January 2021	Statement of capital on 19 January 2021 GBP 402.30000 (3 pages)
19 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£404800 17/12/2020 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger 17/12/2020 (2 pages)
19 January 2021	Statement by Directors (5 pages)
19 January 2021	Solvency Statement dated 14/12/20 (5 pages)
11 January 2021	Memorandum and Articles of Association (24 pages)
31 December 2020	Statement of capital following an allotment of shares on 30 December 2020 GBP 402.3 (3 pages)
31 December 2020	Statement of capital following an allotment of shares on 31 December 2020 GBP 402,702.3 (3 pages)
4 December 2020	Full accounts made up to 30 June 2020 (25 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with updates (15 pages)
20 April 2020	Full accounts made up to 30 June 2019 (25 pages)
22 October 2019	Registered office address changed from 145 New London Road Chelmsford CM2 0QT to Hurst House 131-133 New London Road Chelmsford CM2 0QT on 22 October 2019 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (12 pages)
12 April 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 395 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 370 (3 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with updates (10 pages)
28 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 September 2018	Resolutions RES13 ‐ Subdivision 29/06/2018 (1 page)
25 September 2018	Sub-division of shares on 29 June 2018 (4 pages)
26 March 2018	Confirmation statement made on 7 March 2018 with updates (9 pages)
18 January 2018	Appointment of Chunyan Shao as a director on 10 January 2018 (2 pages)
29 November 2017	Appointment of Ms Wen Lei Sun as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Ms Wen Lei Sun as a director on 28 November 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
12 July 2017	Director's details changed for Simon Leary on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Simon Leary on 10 July 2017 (2 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 345 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 345 (3 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 325 (3 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 325 (3 pages)
2 March 2017	Director's details changed for Simon Leary on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Simon Leary on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Simon Leary on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Simon Leary on 1 March 2017 (2 pages)
20 January 2017	Appointment of Simon Leary as a director on 4 November 2016 (3 pages)
20 January 2017	Appointment of Simon Leary as a director on 4 November 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 April 2016	Sub-division of shares on 1 March 2016 (5 pages)
25 April 2016	Sub-division of shares on 1 March 2016 (5 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (5 pages)
13 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300 (5 pages)
7 April 2016	Director's details changed for Mr Andrew Marcus Fox on 8 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Marcus Fox on 8 March 2016 (2 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 August 2015	Satisfaction of charge 079809550002 in full (4 pages)
28 August 2015	Satisfaction of charge 079809550002 in full (4 pages)
23 April 2015	Registration of charge 079809550002, created on 22 April 2015 (27 pages)
23 April 2015	Registration of charge 079809550002, created on 22 April 2015 (27 pages)
8 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 300 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 300 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 140 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 140 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 140 (5 pages)
23 February 2015	Appointment of Mr Andrew Marcus Fox as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Andrew Marcus Fox as a director on 23 February 2015 (2 pages)
13 February 2015	Satisfaction of charge 1 in full (1 page)
13 February 2015	Satisfaction of charge 1 in full (1 page)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 140 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 140 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 140 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 October 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 140 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 140 (3 pages)
7 May 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (1 page)
7 May 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (1 page)
7 May 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (1 page)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (2 pages)
26 April 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (2 pages)
26 April 2013	Secretary's details changed for Mark Stewart on 6 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Mark Julian Stewart on 6 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Mark Julian Stewart on 6 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Mark Julian Stewart on 6 March 2013 (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 125 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 125 (3 pages)
23 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 February 2013	Appointment of Mark Stewart as a secretary (2 pages)
26 February 2013	Appointment of Mark Stewart as a secretary (2 pages)
26 February 2013	Termination of appointment of Sarah Stewart as a secretary (1 page)
26 February 2013	Termination of appointment of Sarah Stewart as a secretary (1 page)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Internet Mobile Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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