MBL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-06-02 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1 MILLENNIUM CITY PARK MILLENNIUM ROAD RIBBLETON PRESTON PR2 5BL ENGLAND |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JAMES LEE REYNOLDS |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR JAMES LEE REYNOLDS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON-SMITH |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANTON DOMINIC LANE |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PALFRAMAN |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED PETER PALFRAMAN |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY LISA CLARKE |
| 24/01/1724 January 2017 | SECRETARY APPOINTED TIMOTHY DAVID JACKSON-SMITH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE |
| 11/11/1611 November 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 26/10/1626 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1626 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JONES |
| 03/05/163 May 2016 | 11/04/16 BULK LIST |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH |
| 12/11/1512 November 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1297205 |
| 12/11/1512 November 2015 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/10/1519 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | SECTION 519 |
| 28/04/1528 April 2015 | 11/04/15 BULK LIST |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALLAN |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL |
| 04/06/144 June 2014 | 11/04/14 BULK LIST |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED DAVID ANTHONY JOHNSON |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 9 LANCASHIRE ENTERPRISE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR26 6TZ |
| 03/02/143 February 2014 | SECTION 519 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | 11/04/13 BULK LIST |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | 11/04/12 BULK LIST |
| 18/10/1118 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 18/10/1118 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | 11/04/11 BULK LIST |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVEN ALLAN / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 12972050.25 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
| 16/12/0916 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 12932050.50 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER SORRELL |
| 19/05/0919 May 2009 | SECRETARY APPOINTED LISA SARAH CLARKE |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | COMPANY NAME CHANGED AIR MUSIC & MEDIA GROUP PLC CERTIFICATE ISSUED ON 13/10/08 |
| 02/10/082 October 2008 | CONSO |
| 02/10/082 October 2008 | CONSOLIDATION 26/01/2006 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LISA SARAH CLARKE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/04/06; BULK LIST AVAILABLE SEPARATELY |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: UNIT 9 ENTERPRISE COURT LANCS ENTERPRISE BUSINESS PARK LEYLAND PRESTON LANCS PR26 6TZ |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/04/05; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SHARES AGREEMENT OTC |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | £ NC 10000000/20000000 06/ |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRS POWERS ACQU AGREE 06/10/04 |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | PROSPECTUS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/04/04; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/04/03; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | COMPANY BUSINESS 13/09/02 |
| 02/10/022 October 2002 | NC INC ALREADY ADJUSTED 13/09/02 |
| 02/10/022 October 2002 | £ NC 5000000/10000000 13/09/02 |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/025 July 2002 | PROSPECTUS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0227 June 2002 | S-DIV 20/06/02 |
| 10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 22/02/0222 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | SUBDIV SHRS 07/09/01 |
| 11/09/0111 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0111 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0111 September 2001 | BALANCE SHEET |
| 11/09/0111 September 2001 | AUDITORS' STATEMENT |
| 11/09/0111 September 2001 | AUDITORS' REPORT |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
| 11/09/0111 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0111 September 2001 | £ NC 1000/5000000 05/0 |
| 11/09/0111 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | S-DIV 07/09/01 |
| 06/09/016 September 2001 | COMPANY NAME CHANGED BIRD TRADING LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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