-
MBL GROUP PLC - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
Company Information
- Company registration number
- 04198290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Town Hall
- 71 Christchurch Road
- Ringwood
- BH24 1DH The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH UK
Management
- Managing Directors
- LANE, Anton Dominic
- REYNOLDS, James Lee
- Company secretaries
- REYNOLDS, James Lee
Company Details
- Type of Business
- plc
- Incorporated
- 2001-04-11
- Age Of Company 2001-04-11 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Anton Dominic Lane
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AIR MUSIC & MEDIA GROUP PLC
- Legal Entity Identifier (LEI)
- 2138002YJ834MT34VB57
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-04-19
-
MBL GROUP PLC Company Description
- MBL GROUP PLC is a plc registered in United Kingdom with the Company reg no 04198290. Its current trading status is "live". It was registered 2001-04-11. It was previously called AIR MUSIC & MEDIA GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-11.It can be contacted at The Old Town Hall .
Get MBL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbl Group Plc - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom
- 2001-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MBL GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-08-18) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-14) - LIQ03
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2020-06-18) - 600
-
resolution (2020-06-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-06-18) - LIQ01
-
confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-group (2018-09-30) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
-
termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-03) - AR01
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
resolution (2016-10-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-27) - TM01
-
accounts-with-accounts-type-group (2016-11-09) - AA
-
accounts-amended-with-accounts-type-group (2016-11-11) - AAMD
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-11-12) - SH19
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-11-12) - CERT17
-
legacy (2015-11-12) - OC138
-
resolution (2015-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-10-14) - AA
-
miscellaneous (2015-04-28) - MISC
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-04-28) - AR01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-14) - MR04
-
miscellaneous (2014-02-03) - MISC
-
change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-04) - AR01
-
termination-director-company-with-name (2014-06-17) - TM01
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-director-company-with-name (2014-05-29) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-15) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-29) - CH01
-
legacy (2011-10-18) - MG04
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
capital-allotment-shares (2010-02-25) - SH01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 353
-
legacy (2009-05-19) - 288b
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
legacy (2009-05-19) - 288a
-
capital-allotment-shares (2009-12-16) - SH01
-
accounts-with-accounts-type-group (2009-10-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363s
-
accounts-with-accounts-type-group (2008-10-21) - AA
-
certificate-change-of-name-company (2008-10-13) - CERTNM
-
legacy (2008-10-02) - 122
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-08) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-10-29) - AA
-
legacy (2007-04-26) - 363s
-
legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 288b
-
legacy (2006-05-26) - 363s
-
accounts-with-accounts-type-group (2006-11-30) - AA
-
legacy (2006-01-03) - 288b
-
legacy (2006-07-17) - 288a
-
legacy (2006-03-01) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-11-29) - 287
-
legacy (2005-12-28) - 288b
-
legacy (2005-10-13) - 88(2)R
-
legacy (2005-10-03) - 288a
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-03) - 363a
-
legacy (2005-07-19) - 288c
-
legacy (2005-10-03) - 288b
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 288a
-
resolution (2004-10-18) - RESOLUTIONS
-
legacy (2004-09-16) - PROSP
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-04-21) - 288b
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-10-18) - 123
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-12-01) - 88(2)R
-
statement-of-affairs (2004-12-01) - SA
-
legacy (2004-12-22) - 288b
-
legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-02-11) - 395
-
accounts-with-accounts-type-group (2003-10-08) - AA
-
legacy (2003-09-25) - 363s
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-11-12) - 88(2)R
-
legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-05) - PROSP
-
legacy (2002-07-03) - 395
-
legacy (2002-06-27) - 122
-
resolution (2002-06-27) - RESOLUTIONS
-
resolution (2002-02-22) - RESOLUTIONS
-
legacy (2002-06-10) - 363a
-
legacy (2002-06-10) - 288c
-
statement-of-affairs (2002-04-15) - SA
-
legacy (2002-06-01) - 288c
-
legacy (2002-05-27) - 88(2)R
-
statement-of-affairs (2002-05-27) - SA
-
legacy (2002-04-15) - 88(2)R
-
memorandum-articles (2002-07-23) - MEM/ARTS
-
resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-09-16) - 88(2)R
-
legacy (2002-10-02) - 123
-
accounts-with-accounts-type-group (2002-10-03) - AA
-
legacy (2002-12-02) - 395
-
legacy (2002-08-01) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 123
-
resolution (2001-09-11) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2001-09-11) - CERT5
-
legacy (2001-09-11) - 43(3)e
-
accounts-balance-sheet (2001-09-11) - BS
-
incorporation-company (2001-04-11) - NEWINC
-
re-registration-memorandum-articles (2001-09-11) - MAR
-
legacy (2001-09-11) - 43(3)
-
auditors-report (2001-09-11) - AUDR
-
auditors-statement (2001-09-11) - AUDS
-
legacy (2001-09-11) - 122
-
legacy (2001-07-03) - 288b
-
legacy (2001-10-04) - 353
-
legacy (2001-10-09) - 288a
-
legacy (2001-11-03) - 225
-
legacy (2001-11-13) - 288a
-
legacy (2001-07-03) - 287
-
legacy (2001-07-04) - 288a
-
certificate-change-of-name-company (2001-09-06) - CERTNM
-
resolution (2001-10-01) - RESOLUTIONS