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WE ARE MBC LTD

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

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.

Company Information

Name:WE ARE MBC LTD
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advantage, 87 Castle Street, Reading, United Kingdom, RG1 7SN

Director31 January 2006Active
Showell New Road, Greenham, Newbury, RG14 7RY

Secretary31 January 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary31 January 2006Active
11, Bonser Road, Twickenham, TW1 4RQ

Director01 March 2008Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director31 January 2006Active

People with Significant Control

Magic Button Creative Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, Oxford Raod, Newbury, England, RG14 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-12Address

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

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Address

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

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-01-31Accounts

Change account reference date company previous shortened.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-05Resolution

Resolution.

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