MBASO LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07786534
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62011 - Ready-made interactive leisure and entertainment software development, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to International House 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2017; Statement of capital following an allotment of shares on 4 December 2016 GBP 1,771.97 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MBASO LTD are www.mbaso.co.uk, and www.mbaso.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbaso Ltd is a Private Limited Company. The company registration number is 07786534. Mbaso Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Mbaso Ltd is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . MEYER, Juliana is a Director of the company. SILVER, Jeremy Michael is a Director of the company. LCIF REPRESENTATIVES LIMITED is a Director of the company. Director DIPLOCK, Michael Anthony has been resigned. Director GARDINER, Clive Robert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MEYER, Juliana
Appointed Date: 26 September 2011
42 years old
Director
SILVER, Jeremy Michael
Appointed Date: 12 May 2015
67 years old
Director
LCIF REPRESENTATIVES LIMITED
Appointed Date: 24 November 2014

Resigned Directors

Director
DIPLOCK, Michael Anthony
Resigned: 12 March 2015
Appointed Date: 19 February 2013
62 years old
Director
GARDINER, Clive Robert
Resigned: 12 March 2015
Appointed Date: 24 November 2014
63 years old

Persons With Significant Control

Ms Juliana Meyer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBASO LTD Events

23 Mar 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to International House 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 4 December 2016
  • GBP 1,771.97
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,712.18
...
... and 25 more events
31 May 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
08 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2011
Director's details changed for Ms Juliana Meyer on 26 September 2011
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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