MEDIA BASED ATTRACTIONS LIMITED
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| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr Benjamin Paul Daniels as a director on 2024-07-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Change of details for Mr Terence Joseph Monkton as a person with significant control on 2023-07-13 |
| 19/07/2319 July 2023 | Director's details changed for Mr Terence Joseph Monkton on 2023-07-13 |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 02/04/232 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Christopher Nixon as a director on 2021-11-26 |
| 22/12/2122 December 2021 | Appointment of Mr Jonathan Gareth Earl as a director on 2021-11-26 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/02/2112 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GURINDER SUNNER |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR CHRISTOPHER NIXON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 19/03/2019 March 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 05/02/205 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2019 |
| 04/02/204 February 2020 | SECOND FILING OF TM01 FOR GINO DE GOL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANDREW MCMANUS |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOSEPH MONKTON |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM ROBERTS |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250003 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GINO DE GOL |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 19/12/2018 |
| 07/11/187 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCBRIDE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/01/1717 January 2017 | SUB-DIVISION 20/12/16 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 06/01/176 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 103186.27959 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250002 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MRS JULIE MCBRIDE |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR GURINDER SINGH SUNNER |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FREER |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PETER BRIDGE |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 06/09/166 September 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 12/04/1612 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095267250001 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED DR MICHAEL ROBERT LLOYD |
| 31/07/1531 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 100000.00 |
| 31/07/1531 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR GINO DE GOL |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR MARK STEPHEN FREER |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR NEIL JAMES |
| 07/04/157 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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