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Company Information for

WE ARE MBC LTD

ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
Company Registration Number
05692594
Private Limited Company
Active

Company Overview

About We Are Mbc Ltd
WE ARE MBC LTD was founded on 2006-01-31 and has its registered office in Reading. The organisation's status is listed as "Active". We Are Mbc Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WE ARE MBC LTD
 
Legal Registered Office
ADVANTAGE
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
Other companies in WC1H
 
Previous Names
ZONE DESIGN & MARKETING LIMITED05/05/2016
Filing Information
Company Number 05692594
Company ID Number 05692594
Date formed 2006-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879052294  
Last Datalog update: 2024-03-05 11:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE MBC LTD
The accountancy firm based at this address is SALARY AND ACCOUNTING SERVICES LIMITED
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Company Officers of WE ARE MBC LTD

Current Directors
Officer Role Date Appointed
ROBIN FRANCIS HORREX
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ERIC TUBBY
 Company Secretary 2006-01-31 2015-10-19
SUSAN ELAINE ARMSTRONG
 Director 2008-03-01 2013-10-12
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2006-01-31 2006-02-03
HIGHSTONE DIRECTORS LIMITED
 Director 2006-01-31 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN FRANCIS HORREX EVERAFTER BRAND LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-09-06
ROBIN FRANCIS HORREX EVERAFTER FILM LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-09-06
ROBIN FRANCIS HORREX SOCIAL (UK) LIMITED Director 2012-04-30 CURRENT 2002-01-03 Liquidation
ROBIN FRANCIS HORREX MAGIC BUTTON CREATIVE LTD Director 2012-03-29 CURRENT 2012-03-29 Active
ROBIN FRANCIS HORREX FIRMBEAM LIMITED Director 2004-08-01 CURRENT 1984-02-22 Active
ROBIN FRANCIS HORREX PONDSIDE MANAGEMENT COMPANY LIMITED Director 2004-02-08 CURRENT 1995-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056925940002
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Wessex House Oxford Road Newbury Berkshire RG14 1PA England
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM Wessex House Oxford Road Newbury Berkshire RG14 1PA England
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-24PSC05Change of details for Magic Button Creative Ltd as a person with significant control on 2022-01-30
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 35 Ballards Lane London N3 1XW United Kingdom
2021-02-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04PSC05Change of details for Magic Button Creative Ltd as a person with significant control on 2019-01-30
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056925940002
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05RES15CHANGE OF COMPANY NAME 05/05/16
2016-05-05CERTNMCOMPANY NAME CHANGED ZONE DESIGN & MARKETING LIMITED CERTIFICATE ISSUED ON 05/05/16
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2016-04-06AR0131/01/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Mr Robin Francis Horrex on 2016-01-01
2016-03-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM02Termination of appointment of Kevin Eric Tubby on 2015-10-19
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMSTRONG
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12RES13Resolutions passed:
  • Change of registered office change of accounting reference date 30/04/2012
2012-12-12AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Showell New Road Greenham Newbury Berkshire RG14 7RY
2012-03-21MG01Particulars of a mortgage or charge / charge no: 1
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0131/01/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0131/01/10 FULL LIST
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN TUBBY / 01/01/2009
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03288aDIRECTOR APPOINTED SUSAN ELAINE ARMSTRONG
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-10363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: KE TUBBY, SHOWELL NEW ROAD GREENHAM NEWBURY BERKS RG14 7RY
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to WE ARE MBC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WE ARE MBC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-21 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 330,874
Creditors Due Within One Year 2012-04-30 £ 297,536
Creditors Due Within One Year 2012-04-30 £ 297,536
Creditors Due Within One Year 2011-03-31 £ 309,623
Provisions For Liabilities Charges 2013-04-30 £ 2,266
Provisions For Liabilities Charges 2012-04-30 £ 1,244
Provisions For Liabilities Charges 2012-04-30 £ 1,244
Provisions For Liabilities Charges 2011-03-31 £ 2,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WE ARE MBC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 22,604
Cash Bank In Hand 2012-04-30 £ 20,997
Cash Bank In Hand 2012-04-30 £ 20,997
Cash Bank In Hand 2011-03-31 £ 56,829
Current Assets 2013-04-30 £ 611,528
Current Assets 2012-04-30 £ 514,216
Current Assets 2012-04-30 £ 514,216
Current Assets 2011-03-31 £ 467,457
Debtors 2013-04-30 £ 588,924
Debtors 2012-04-30 £ 493,219
Debtors 2012-04-30 £ 493,219
Debtors 2011-03-31 £ 410,628
Fixed Assets 2013-04-30 £ 55,663
Fixed Assets 2012-04-30 £ 83,370
Fixed Assets 2012-04-30 £ 83,370
Fixed Assets 2011-03-31 £ 116,065
Shareholder Funds 2013-04-30 £ 334,051
Shareholder Funds 2012-04-30 £ 298,806
Shareholder Funds 2012-04-30 £ 298,806
Shareholder Funds 2011-03-31 £ 271,758
Tangible Fixed Assets 2013-04-30 £ 11,330
Tangible Fixed Assets 2012-04-30 £ 16,503
Tangible Fixed Assets 2012-04-30 £ 16,503
Tangible Fixed Assets 2011-03-31 £ 24,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WE ARE MBC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE MBC LTD
Trademarks
We have not found any records of WE ARE MBC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE MBC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as WE ARE MBC LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where WE ARE MBC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE MBC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WE ARE MBC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 7SN