WE ARE MBC LTD
LONDON ZONE DESIGN & MARKETING LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 05692594
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of WE ARE MBC LTD are www.wearembc.co.uk, and www.we-are-mbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Mbc Ltd is a Private Limited Company. The company registration number is 05692594. We Are Mbc Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of We Are Mbc Ltd is 35 Ballards Lane London United Kingdom N3 1xw. . HORREX, Robin Francis is a Director of the company. Secretary TUBBY, Kevin Eric has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Susan Elaine has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HORREX, Robin Francis
Appointed Date: 31 January 2006
61 years old

Resigned Directors

Secretary
TUBBY, Kevin Eric
Resigned: 19 October 2015
Appointed Date: 31 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 31 January 2006
Director
ARMSTRONG, Susan Elaine
Resigned: 12 October 2013
Appointed Date: 01 March 2008
65 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Magic Button Creative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE ARE MBC LTD Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
13 Apr 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 35 Ballards Lane London N3 1XW on 13 April 2016
06 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 30 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
31 Jan 2006
Incorporation

WE ARE MBC LTD Charges

19 March 2012
All assets debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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