MBC EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 08958360
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of directors in accordance with reduction of capital following redenomination; Reduction of capital following redenomination. Statement of capital on 20 March 2017 USD 240,911,468 ; Redenomination of shares. Statement of capital 7 March 2017 USD 241,374,462.49 . The most likely internet sites of MBC EUROPE LIMITED are www.mbceurope.co.uk, and www.mbc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbc Europe Limited is a Private Limited Company. The company registration number is 08958360. Mbc Europe Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Mbc Europe Limited is 95 Gresham Street London Ec2v 7ab. . YAMAOKA, Toshiya is a Director of the company. Director KAJIWARA, Kazuyuki has been resigned. Director YAMADA, Hideki has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
YAMAOKA, Toshiya
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Director
KAJIWARA, Kazuyuki
Resigned: 01 April 2015
Appointed Date: 25 March 2014
58 years old
Director
YAMADA, Hideki
Resigned: 01 April 2016
Appointed Date: 01 April 2015
60 years old

MBC EUROPE LIMITED Events

20 Mar 2017
Statement of directors in accordance with reduction of capital following redenomination
20 Mar 2017
Reduction of capital following redenomination. Statement of capital on 20 March 2017
  • USD 240,911,468
20 Mar 2017
Redenomination of shares. Statement of capital 7 March 2017
  • USD 241,374,462.49
20 Mar 2017
Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 17 more events
12 Mar 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
12 Mar 2015
Redenomination of shares. Statement of capital 20 January 2015
  • JPY 180
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014
Director's details changed for Mr Kazuyuki Kajiwara on 25 March 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1

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