Liquidation
Company Information for MBL GROUP PLC
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
04198290
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
MBL GROUP PLC | ||
Legal Registered Office | ||
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in PR2 | ||
Previous Names | ||
|
Company Number | 04198290 | |
---|---|---|
Company ID Number | 04198290 | |
Date formed | 2001-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-06 08:13:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBL GROUP INC. | Ontario | Dissolved | ||
MBL GROUP PROPERTIES, LLC | 1109 AVONDALE ROAD - SOUTH EUCLID OH 44121 | Active | Company formed on the 2011-04-18 | |
MBL GROUP (QLD) PTY LTD | QLD 4224 | Dissolved | Company formed on the 2016-03-08 | |
MBL GROUP PTY. LIMITED | NSW 2302 | Active | Company formed on the 2009-06-16 | |
MBL GROUP LIMITED | Active | Company formed on the 2010-06-28 | ||
MBL GROUP, LLC | 10430 SE CRESTHILL RD HAPPY VALLEY OR 97086 | Active | Company formed on the 2000-07-05 | |
MBL GROUP, CORP. | 5405 NW 158TH TERR MIAMI LAKES FL 33014 | Active | Company formed on the 2015-03-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES LEE REYNOLDS |
||
ANTON DOMINIC LANE |
||
JAMES LEE REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID JACKSON-SMITH |
Director | ||
TIMOTHY DAVID JACKSON-SMITH |
Company Secretary | ||
PETER PALFRAMAN |
Director | ||
CHRISTOPHER WILLIAM JONES |
Director | ||
LISA SARAH CLARKE |
Company Secretary | ||
LISA SARAH CLARKE |
Director | ||
DAVID ANTHONY JOHNSON |
Director | ||
TREVOR STEVEN ALLAN |
Director | ||
PETER ALAN COWGILL |
Director | ||
ALEXANDER FRANK SORRELL |
Company Secretary | ||
ALEXANDER FRANK SORRELL |
Director | ||
ROGER GEORGE PUTNAM |
Director | ||
FREDERICK JOHN FRENCH |
Director | ||
MARK DAVID FREY |
Director | ||
JANICE DENISE BEER |
Director | ||
NICHOLAS FISHER |
Director | ||
RUTH ELIZABETH SALSBURY |
Company Secretary | ||
RUTH ELIZABETH SALSBURY |
Director | ||
MICHAEL ANTHONY INFANTE |
Director | ||
IVAN TAYLOR |
Director | ||
NICHOLAS DAVID ANTHONY GREENSTONE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD HAMPER COMPANY LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
SUGAR PRESS MEDIA LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
MESOSPHERIC LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-05-30 | |
ROADL TITU LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-05-30 | |
ROADL GHIMPATI LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
EDGE PROFESSIONAL TRUSTEES LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
IGNITION INVESTMENTS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2017-05-30 | |
PAY ANGELS LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-26 | Dissolved 2014-04-15 | |
HAVEN TAX CONSULTANCY LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
IGNITION INVESTMENTS LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Dissolved 2017-05-30 | |
EDGE TAX CONSULTANCY LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Liquidation | |
TALLY CONSULTING LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
AIR MUSIC AND MEDIA COPYRIGHT LIMITED | Director | 2017-12-21 | CURRENT | 1995-10-30 | Liquidation | |
WINDSONG INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 2008-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.075 for COAF: UK600122287Y2019 ASIN: GB00B0W48T45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.075 for COAF: UK600111951Y2018 ASIN: GB00B0W48T45 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.075 for COAF: UK600111951Y2018 ASIN: GB00B0W48T45 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1297205.025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKSON-SMITH | |
AP03 | Appointment of Mr James Lee Reynolds as company secretary on 2017-12-21 | |
TM02 | Termination of appointment of Timothy David Jackson-Smith on 2017-12-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR ANTON DOMINIC LANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PALFRAMAN | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1297205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER PALFRAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM JONES | |
TM02 | Termination of appointment of Lisa Sarah Clarke on 2016-11-04 | |
AP03 | Appointment of Timothy David Jackson-Smith as company secretary on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SARAH CLARKE | |
AAMD | Amended group accounts made up to 2016-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JOHNSON | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JONES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1297205 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.075 for COAF: UK600084087Y2015 ASIN: GB00B0W48T45 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1297205 | |
SH19 | 12/11/15 STATEMENT OF CAPITAL GBP 1297205 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | DIVISION/COMPANY BUSINESS 30/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.075 for COAF: UK600084087Y2015 ASIN: GB00B0W48T45 | |
MISC | SECTION 519 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 12972050 | |
AR01 | 11/04/15 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 12972050 | |
AR01 | 11/04/14 BULK LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 9 LANCASHIRE ENTERPRISE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR26 6TZ | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/04/13 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/04/12 BULK LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/04/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVEN ALLAN / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/04/10 FULL LIST | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 12972050.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 12932050.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | SECRETARY APPOINTED LISA SARAH CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER SORRELL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED AIR MUSIC & MEDIA GROUP PLC CERTIFICATE ISSUED ON 13/10/08 | |
122 | CONSO | |
RES13 | CONSOLIDATION 26/01/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL | |
288a | DIRECTOR APPOINTED LISA SARAH CLARKE | |
363s | RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: UNIT 9 ENTERPRISE COURT LANCS ENTERPRISE BUSINESS PARK LEYLAND PRESTON LANCS PR26 6TZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/05; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolution | 2020-06-12 |
Appointmen | 2020-06-12 |
Notices to | 2020-06-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MBL GROUP PLC are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MBL GROUP PLC | Event Date | 2020-06-12 |
Initiating party | Event Type | Appointmen | |
Defending party | MBL GROUP PLC | Event Date | 2020-06-12 |
Name of Company: MBL GROUP PLC Company Number: 04198290 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Air Music Media Group Plc, Bird… | |||
Initiating party | Event Type | Notices to | |
Defending party | MBL GROUP PLC | Event Date | 2020-06-12 |
London Stock Exchange Listing | AIM |
Ticker Name | MUBL |
Listed Since | 07-Oct-04 |
Market Sector | Media |
Market Sub Sector | Broadcasting & Entertainment |
Market Capitalisation | £1.41875M |
Shares Issues | 17,196,910.00 |
Share Type | ORD GBP0.75 |
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. |