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RESONANCE MBM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resonance Mbm Limited. The company was founded 22 years ago and was given the registration number 04364246. The firm's registered office is in STEYNING. You can find them at The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESONANCE MBM LIMITED
Company Number:04364246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beynhurst House, Innings Lane, White Waltham, United Kingdom, SL6 3RU

Secretary25 February 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary31 January 2002Active
Beynhurst House, Innings Lane, White Waltham, Maidenhead, England, SL6 3RU

Director15 September 2023Active
Beynhurst House, Innings Lane, White Waltham, United Kingdom, SL6 3RU

Director01 March 2003Active
Beynhurst House, Innings Lane, White Waltham, United Kingdom, SL6 3RU

Director25 February 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mr Daniel Wayne Gipple
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:United Kingdom
Address:Beynhurst House, Innings Lane, White Waltham, United Kingdom, SL6 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Catharine Gipple
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Beynhurst House, Innings Lane, White Waltham, United Kingdom, SL6 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-12Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-02-10Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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