MBN EVENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 03/12/243 December 2024 | Appointment of Mr Neil Anthony Golding as a director on 2024-11-27 |
| 29/11/2429 November 2024 | Termination of appointment of Mark Thompson as a director on 2024-11-25 |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 31/01/2431 January 2024 | Termination of appointment of Thomas Frederick Mercey as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Lucy Penelope Mercey as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Mark Thompson as a director on 2024-01-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 06/11/236 November 2023 | Certificate of change of name |
| 08/10/238 October 2023 | Termination of appointment of Nigel William Wray as a director on 2023-10-06 |
| 08/10/238 October 2023 | Termination of appointment of Kamal Somchand Shah as a director on 2023-10-06 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 10/11/2210 November 2022 | Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Stonex Stadium Greenlands Lane London NW4 1RL on 2022-11-10 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Change of share class name or designation |
| 15/02/2215 February 2022 | Notification of Mega Advanced Limited as a person with significant control on 2022-02-10 |
| 15/02/2215 February 2022 | Cessation of Lucy Mercey as a person with significant control on 2022-02-10 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056593110002 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PREVSHO FROM 31/10/2018 TO 30/06/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK MERCEY / 01/10/2017 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MERCEY / 01/10/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MERCEY / 01/10/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MERCEY / 06/03/2012 |
| 03/11/173 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 10555.56 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1626 September 2016 | ADOPT ARTICLES 06/09/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/01/1625 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK MERCEY / 26/08/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MERCEY / 26/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR THOMAS FREDERICK MERCEY |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 11/11/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 3 GRACE COURT TOTTERIDGE GREEN LONDON N20 8PY |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PENELOPE WRAY / 23/12/2013 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/02/1425 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/02/1320 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY PENELOPE WRAY / 16/07/2012 |
| 19/11/1219 November 2012 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM STUDIO 1B UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITHS |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED LUCY PENELOPE WRAY |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR KAMAL SOMCHAND SHAH |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM KINGSLEY HOUSE SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER |
| 18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM SPENCER / 17/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HALL / 17/01/2011 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED JONATHAN HALL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANGUS |
| 11/03/1011 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED EDWARD GRIFFITHS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SINDERBERRY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED KEVIN WILLIAM SPENCER |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SINDERBERRY / 01/01/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | S-DIV 21/06/06 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 04/09/064 September 2006 | £ NC 1000/10000 21/06/ |
| 04/09/064 September 2006 | SUBDIVIDE 100 SH- 0.01 21/06/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 26/05/0626 May 2006 | S80A AUTH TO ALLOT SEC 20/12/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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