Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 29 March 2025
Mobile5 Media Limited
- Incorporated
- 8 March 2011
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Interbrand U.K. Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 31 December 2024
British
Born January 1971 (55)
Director · Appointed 31 December 2024
Also at The Planning Shop International Limited (proposed for strike-off), Das UK Investments Limited · more companies
British
Born December 1967 (58)
Director · Appointed 10 May 2024
British
Born July 1977 (49)
Officer history (16 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
31 December 2024
Resigned Khan, Annamaria Luisa as Director
31 December 2024
31 December 2024
10 May 2024
10 May 2024
22 August 2023
Resigned Lethbridge, Christopher James as Director
4 April 2023
3 January 2023
1 October 2021
1 October 2021
Resigned Pun, Kate Kei Yu as Director
22 July 2019
22 July 2019
Appointed Lethbridge, Christopher James as Director
22 July 2019
Resigned Meyerowitz, Eric as Director
22 July 2019
Appointed Khan, Annamaria Luisa as Director
22 July 2019
22 July 2019
Appointed Pun, Kate Kei Yu as Director
22 July 2019
22 July 2019
31 December 2018
4 June 2014
Appointed Meyerowitz, Eric as Director
4 June 2014
3 March 2014
3 March 2014
Appointed Bray, Sally-Ann as Secretary
3 March 2014
3 March 2014
1 September 2011
1 September 2011
1 September 2011
31 May 2011
Resigned Hayes, Adam Denis as Secretary
31 May 2011
Resigned Adh Management Services as Corporate Director
1 April 2011
8 March 2011
Appointed Hayes, Adam Denis as Secretary
8 March 2011
Appointed Adh Management Services as Corporate Director
8 March 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Interbrand U.K. Limited
Legal person · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
31 December 2022
Ceased Omnicom Media Group Europe Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 17 February 2026 | Application to strike the company off the register | |||
| 9 September 2025 | Director's details changed | |||
| 4 September 2025 | Appointment of a secretary |
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