This company is commonly known as We Are Mbc Ltd. The company was founded 18 years ago and was given the registration number 05692594. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 74100 - specialised design activities.
Name | : | WE ARE MBC LTD |
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Company Number | : | 05692594 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Advantage, 87 Castle Street, Reading, United Kingdom, RG1 7SN | Director | 31 January 2006 | Active |
Showell New Road, Greenham, Newbury, RG14 7RY | Secretary | 31 January 2006 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 31 January 2006 | Active |
11, Bonser Road, Twickenham, TW1 4RQ | Director | 01 March 2008 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 31 January 2006 | Active |
Magic Button Creative Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wessex House, Oxford Raod, Newbury, England, RG14 1PA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-05 | Resolution | Resolution. | Download |
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