Microtalk Europe started in year 2004 as Private Limited Company with registration number 05317737. The Microtalk Europe company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: SW6 3JD. Since Tuesday 5th January 2016 Microtalk Europe Limited is no longer carrying the name Mt Networks.
There is a single director in the company at the moment - Paul H., appointed on 15 October 2013. In addition, a secretary was appointed - Paul H., appointed on 28 June 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Josef H. who worked with the the company until 28 June 2008.
| Office Address | Riverbank House |
| Office Address2 | 1 Putney Bridge Approach |
| Town | London |
| Post code | SW6 3JD |
| Country of origin | United Kingdom |
| Registration Number | 05317737 |
| Date of Incorporation | Tue, 21st Dec 2004 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 15 October 2013
Position: Secretary
Appointed: 28 June 2008
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Microtalk Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Microtalk Group Holdings Limited
Riverbank House 1 Putney Bridge Approach, London, SW6 3JD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09623444 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mt Networks | January 5, 2016 |
| Fox Talk | January 26, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | -22 432 | -39 812 | 21 747 | 34 312 | 60 777 | 117 788 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 5 200 | 182 | 51 046 | 30 860 | 62 012 | 108 069 |
| Current Assets | 15 580 | 21 379 | 69 253 | 88 736 | 163 695 | 263 230 |
| Debtors | 10 380 | 21 197 | 18 207 | 57 876 | 101 683 | 155 161 |
| Tangible Fixed Assets | 1 239 | 1 | 21 410 | 16 058 | 10 701 | 5 801 |
| Intangible Fixed Assets | 31 683 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -22 432 | -39 812 | 21 747 | 34 312 | 60 777 | 117 788 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 1 100 |
| Profit Loss Account Reserve | -22 532 | -39 912 | 21 647 | 34 212 | 60 677 | 116 688 |
| Shareholder Funds | -22 432 | -39 812 | 21 747 | 34 312 | 60 777 | 117 788 |
| Other | ||||||
| Creditors Due Within One Year | 63 434 | 61 193 | 68 916 | 70 482 | 113 619 | 151 243 |
| Net Current Assets Liabilities | -47 854 | -39 814 | 337 | 18 254 | 50 076 | 111 987 |
| Tangible Fixed Assets Cost Or Valuation | 5 653 | 1 | 21 410 | 21 410 | 21 410 | 22 020 |
| Tangible Fixed Assets Depreciation | 4 414 | 4 000 | 5 352 | 10 709 | 16 219 | |
| Tangible Fixed Assets Depreciation Charged In Period | 5 352 | 5 357 | ||||
| Total Assets Less Current Liabilities | -14 932 | -39 812 | 21 747 | 34 312 | 60 777 | 117 788 |
| Administrative Expenses | 19 489 | 36 577 | 280 178 | |||
| Cost Sales | 114 121 | 71 456 | 818 183 | |||
| Creditors Due After One Year | 7 500 | |||||
| Fixed Assets | 32 922 | 2 | 21 410 | 16 058 | ||
| Gross Profit Loss | -1 298 | 19 197 | 348 351 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 667 | |||||
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 1 667 | |||||
| Intangible Fixed Assets Cost Or Valuation | 33 350 | 1 | ||||
| Intangible Fixed Assets Disposals | 33 349 | |||||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 1 100 | |
| Number Shares Issued | 1 000 | |||||
| Operating Profit Loss | -20 787 | -17 382 | 68 173 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss For Period | -20 787 | -17 380 | 61 559 | |||
| Profit Loss On Ordinary Activities Before Tax | -20 787 | -17 382 | 68 173 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 4 | 1 100 |
| Tangible Fixed Assets Additions | 21 410 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 414 | |||||
| Tangible Fixed Assets Disposals | 1 652 | 1 | ||||
| Tax On Profit Or Loss On Ordinary Activities | 6 614 | |||||
| Turnover Gross Operating Revenue | 112 823 | 90 653 | 1 166 534 | |||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (9 pages) |
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