MEDIA BASED ATTRACTIONS LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7UL

Company number 09526725
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 37 SECOND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 7UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Sub-division of shares on 20 December 2016; Change of share class name or designation. The most likely internet sites of MEDIA BASED ATTRACTIONS LIMITED are www.mediabasedattractions.co.uk, and www.media-based-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Media Based Attractions Limited is a Private Limited Company. The company registration number is 09526725. Media Based Attractions Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Media Based Attractions Limited is 37 Second Avenue The Pensnett Estate Kingswinford West Midlands United Kingdom Dy6 7ul. . BRIDGE, Peter John, Director is a Director of the company. DE GOL, Gino is a Director of the company. JAMES, Neil is a Director of the company. MCBRIDE, Julie is a Director of the company. MONKTON, Terence Joseph is a Director of the company. ROBERTS, Andrew William is a Director of the company. SUNNER, Gurinder Singh is a Director of the company. Director FREER, Mark Stephen has been resigned. Director LLOYD, Michael Robert, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGE, Peter John, Director
Appointed Date: 20 December 2016
71 years old

Director
DE GOL, Gino
Appointed Date: 10 July 2015
67 years old

Director
JAMES, Neil
Appointed Date: 10 July 2015
58 years old

Director
MCBRIDE, Julie
Appointed Date: 20 December 2016
61 years old

Director
MONKTON, Terence Joseph
Appointed Date: 07 April 2015
56 years old

Director
ROBERTS, Andrew William
Appointed Date: 10 July 2015
58 years old

Director
SUNNER, Gurinder Singh
Appointed Date: 20 December 2016
42 years old

Resigned Directors

Director
FREER, Mark Stephen
Resigned: 20 December 2016
Appointed Date: 10 July 2015
61 years old

Director
LLOYD, Michael Robert, Dr
Resigned: 03 November 2016
Appointed Date: 10 July 2015
75 years old

MEDIA BASED ATTRACTIONS LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
17 Jan 2017
Sub-division of shares on 20 December 2016
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Particulars of variation of rights attached to shares
...
... and 17 more events
31 Jul 2015
Appointment of Mr Gino De Gol as a director on 10 July 2015
30 Jul 2015
Appointment of Mr Mark Stephen Freer as a director on 10 July 2015
27 Jul 2015
Appointment of Mr Andrew William Roberts as a director on 10 July 2015
27 Jul 2015
Appointment of Mr Neil James as a director on 10 July 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP .1

MEDIA BASED ATTRACTIONS LIMITED Charges

20 December 2016
Charge code 0952 6725 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting Through Its General Partner Business Growth Fund PLC as Security Trustee for the Secured Parties (As Defined in the Charge)
Description: Contains fixed charge…
18 December 2015
Charge code 0952 6725 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…