The Mobile Phone Store Limited
02837875
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
filing exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 01/08/2016
NONE
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
director · Since 22/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 85 other boards
corporate secretary · Since 10/11/2009
Reg: 04272689
Also on 122 other boards
Former
corporate nominee secretary · Resigned 21/07/1993
secretary · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 10/04/2000
director · Resigned 10/04/2000
director · Resigned 11/04/2000
secretary · Resigned 11/04/2000
director · Resigned 30/06/2000
director · Resigned 02/04/2001
director · Resigned 13/07/2001
director · Resigned 16/11/2001
director · Resigned 16/11/2001
director · Resigned 25/07/2002
director · Resigned 16/09/2002
secretary · Resigned 28/03/2003
director · Resigned 28/03/2003
director · Resigned 28/03/2003
director · Resigned 31/07/2003
director · Resigned 29/06/2006
director · Resigned 31/08/2007
corporate secretary · Resigned 10/11/2009
director · Resigned 07/09/2012
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 01/08/2016
director · Resigned 18/06/2021
Persons with Significant Control
Telefonica Uk Limited
500, Brook Drive, Reading, RG2 6UU
Reg: 1743099 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
PETERLEE PROPERTIES LIMITED
COAL PENSION PROPERTIES LIMITED
Change History
Active
Private Limited Company
500 BROOK DRIVE
READING
Filing History100 filings
legacy
legacy
legacy
confirmation statement with updates
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legacy
confirmation statement with no updates
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legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
confirmation statement with no updates
legacy
legacy
legacy
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
legacy
legacy
legacy
confirmation statement with no updates
change corporate secretary company with change date
confirmation statement with no updates
appoint person director company with name date
legacy
legacy
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
statement of companys objects
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address
appoint corporate secretary company with name
termination secretary company with name
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
legacy