Active
Company Information for MBA CREATIVE & DIGITAL SERVICES LIMITED
Mba House, Garman Road, London, N17 0HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MBA CREATIVE & DIGITAL SERVICES LIMITED | ||
Legal Registered Office | ||
Mba House Garman Road London N17 0HW Other companies in N17 | ||
Previous Names | ||
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Company Number | 03206938 | |
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Company ID Number | 03206938 | |
Date formed | 1996-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-06-03 | |
Return next due | 2025-06-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-14 22:05:06 |
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Officer | Role | Date Appointed |
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LINDA MARIE CLAIRE BOSCH |
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MOHAMMED BACHAR AINTAOUI |
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LINDA MARIE CLAIRE BOSCH |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS CHARLES HARRISON |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROMAIL LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1997-06-12 | Active | |
MBA HOLDINGS LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-07-28 | Active | |
MBA ENVELOPES LIMITED | Company Secretary | 1992-08-10 | CURRENT | 1992-08-06 | Active | |
MBA LITHOGRAPHIC LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1988-11-01 | Active | |
MBA COMPUTER SERVICES LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1988-11-01 | Active | |
KINGSWAY PROPERTIES LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
EUROMAIL LIMITED | Director | 1997-07-04 | CURRENT | 1997-06-12 | Active | |
MBA HOLDINGS LIMITED | Director | 1995-07-28 | CURRENT | 1995-07-28 | Active | |
MBA ENVELOPES LIMITED | Director | 1992-08-10 | CURRENT | 1992-08-06 | Active | |
CINCH MANAGED SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1987-09-11 | Active | |
MBA GROUP LIMITED | Director | 1991-06-30 | CURRENT | 1989-02-07 | Active | |
MBA LITHOGRAPHIC LIMITED | Director | 1991-01-31 | CURRENT | 1988-11-01 | Active | |
MBA COMPUTER SERVICES LIMITED | Director | 1991-01-31 | CURRENT | 1988-11-01 | Active | |
MBA GROUP LIMITED | Director | 2012-04-03 | CURRENT | 1989-02-07 | Active | |
CINCH MANAGED SERVICES LIMITED | Director | 1992-10-30 | CURRENT | 1987-09-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR SAMI BACHAR AINTAOUI | |
AP03 | Appointment of Mr Christopher Paul Biggs as company secretary on 2020-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BACHAR AINTAOUI | |
TM02 | Termination of appointment of Linda Marie Claire Bosch on 2020-07-02 | |
RES15 | CHANGE OF COMPANY NAME 20/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARIE CLAIRE BOSCH / 15/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BACHAR AINTAOUI / 15/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARIE CLAIRE BOSCH on 2018-06-15 | |
PSC02 | Notification of Mba Holdings Limited as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF MOHAMMED BACHAR AINTAOUI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 283 GREEN LANES LONDON N13 4XS | |
363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBA CREATIVE & DIGITAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as MBA CREATIVE & DIGITAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |