MB INTERACTIVE (UK) LTD
Company number 08121286 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-14 · 1 page | View document |
| 8 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 17 Oct 2025 | Statement of affairs · 8 pages | View document |
| 17 Oct 2025 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-10-17 · 3 pages | View document |
| 17 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SPARROW | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SPARROW / 01/01/2016 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM CHANCERY PAVILION BOYCOTT AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 6 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDERS / 05/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERS / 05/11/2012 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SPARROW / 27/06/2012 | View document |
| 27 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |