MBL GROUP PLC
Company is dissolved
General Information
NAME
MBL GROUP PLC
COMPANY NUMBER
04198290
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2001
(23 years and 6 months old)
WEBSITE
www.mblgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/09/2001
13/10/2008
AIR MUSIC & MEDIA GROUP PLC
View all previous names
RINGWOOD
BH24 1DH
Telephone: 01454777831
TPS: Yes
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBL GROUP PLC | Company is dissolved | View Report |
| WINDSONG INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 14/09/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 29/06/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
Credit Risk Overview
Want to learn more about MBL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 7 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 11 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBL GROUP PLC | Company is dissolved | View Report |
| WINDSONG INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 14/09/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 29/06/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 01/06/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 20/04/2023 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 15/12/2022 | New Board Member James Lee Reynolds (924140013) Appointed |
| 26/09/2022 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 28/07/2022 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 24/06/2022 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 20/04/2022 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 23/03/2022 | New Board Member James Lee Reynolds (924140013) Appointed |
| 23/11/2021 | James Lee Reynolds (924140013) has left the board |
| 23/11/2021 | Anton Dominic Lane (910614443) has left the board |
| 23/11/2021 | James Lee Reynolds (924142870) has left the board |
| 23/11/2021 | Anton Dominic Lane (910614443) has left the board |
| 23/11/2021 | James Lee Reynolds (924142870) has left the board |
| 23/11/2021 | James Lee Reynolds (924140013) has left the board |
| 01/07/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 09/01/2018 | Timothy David Jackson-Smith (913311623) has left the board |
| 25/12/2017 | New Board Member James Lee Reynolds (924140013) Appointed |
| 25/12/2017 | New Company Secretary James Lee Reynolds (924142870) Appointed |
| 25/12/2017 | Timothy David Jackson-Smith (922312642) has left the board |
| 30/10/2017 | Peter Palframan (904641922) has left the board |
| 30/10/2017 | New Board Member Anton Dominic Lane (910614443) Appointed |
| 09/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/03/2017 | Christopher William Jones (921265219) has left the board |
| 01/03/2017 | New Board Member Peter Palframan (904641922) Appointed |
| 26/01/2017 | New Company Secretary Timothy David Jackson-Smith (922312642) Appointed |
| 26/01/2017 | Lisa Sarah Clarke (913245632) has left the board |
| 25/01/2017 | Lisa Sarah Clarke (915070427) has left the board |
| 15/11/2016 | New Accounts filed |
| 31/10/2016 | David Anthony Johnson (918149810) has left the board |
| 19/10/2016 | New Board Member Christopher William Jones (921265219) Appointed |
| 11/05/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Timothy David Jackson-Smith (913311623) Appointed |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 14/04/2015 | Trevor Steven Allan (915970693) has left the board |
| 09/10/2014 | New Accounts filed |
| 19/06/2014 | Peter Alan Cowgill (908414746) has left the board |
| 10/06/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member David Anthony Johnson (918149810) Appointed |
| 21/05/2014 | Change in Reg. Office |
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