MEDIA BASED ATTRACTIONS LIMITED

Active - Accounts Filed

General Information

NAME
MEDIA BASED ATTRACTIONS LIMITED

COMPANY NUMBER
09526725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/04/2015 (9 years and 7 months old)

WEBSITE
https://www.simworx.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

37 SECOND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD
WEST MIDLANDS
DY6 7UL

Telephone: 01384295733
TPS: No

TRADING ADDRESSES

Building 37
Second Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7UL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

1,069.27%

NET WORTH

- £3.1M

0.94%

TOTAL LIABILITIES

£5M

67.26%

NET ASSETS

- £414.1k

1,723.63%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIA BASED ATTRACTIONS LIMITED	Active - Accounts Filed	View Report
ROBOCOASTER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Benjamin Paul Daniels (932476758) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIA BASED ATTRACTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

1,069.27%

NET WORTH

- £3.1M

0.94%

TOTAL LIABILITIES

£5M

67.26%

NET ASSETS

- £414.1k

1,723.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED	Owned: 29.83 %	Shares: 3,078,000	Price per share: £0.01	Total Value: £30,780.00
TERENCE JOSEPH MONKTON	Owned: 23.99 %	Shares: 2,475,000	Price per share: £0.01	Total Value: £24,750.00
ANDREW ROBERTS	Owned: 23.99 %	Shares: 2,475,000	Price per share: £0.01	Total Value: £24,750.00
NEIL JAMES	Owned: 4.36 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
BGF NOMINEES LIMITED	Owned: 3.29 %	Shares: 339,712	Price per share: £0.01	Total Value: £3,397.12
TERENCE JOSEPH MONKTON	Owned: 3.12 %	Shares: 321,479	Price per share: £0.01	Total Value: £3,214.79
ANDREW ROBERTS	Owned: 3.12 %	Shares: 321,479	Price per share: £0.01	Total Value: £3,214.79
PETER BRIDGE	Owned: 3.07 %	Shares: 316,939	Price per share: £0.01	Total Value: £3,169.39
THIERRY GEORGES BOUZAC	Owned: 2.92 %	Shares: 301,477	Price per share: £0.01	Total Value: £3,014.77
THIERRY GEORGES BOUZAC	Owned: 1.01 %	Shares: 103,854	Price per share: £0.01	Total Value: £1,038.54
PETER BRIDGE	Owned: 0.73 %	Shares: 75,511	Price per share: £0.01	Total Value: £755.11
NEIL JAMES	Owned: 0.58 %	Shares: 60,172	Price per share: £0.01	Total Value: £601.72
BGF NOMINEES LIMITED	Owned: 0.00 %	Shares: 3,432	Price per share: £0.00	Total Value: £0.03
GINO DE GOL	Owned: 0.00 %	Shares: 404	Price per share: £0.00	Total Value: £0.00
ANDREW WILLIAM ROBERTS	Owned: 0.00 %	Shares: 404	Price per share: £0.00	Total Value: £0.00
TERENCE JOSEPH MONKTON	Owned: 0.00 %	Shares: 404	Price per share: £0.00	Total Value: £0.00
PETER BRIDGE	Owned: 0.00 %	Shares: 186	Price per share: £0.00	Total Value: £0.00
NEIL JAMES	Owned: 0.00 %	Shares: 129	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Joseph Monkton 07/04/2015 - Present (9 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 18	View Report
Neil James 10/07/2015 - Present (9 years and 4 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew William Roberts 10/07/2015 - Present (9 years and 4 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Andrew McManus 17/06/2019 - Present (5 years and 5 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Thierry Georges Bouzac 01/03/2021 - Present (3 years and 8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDIA BASED ATTRACTIONS LIMITED	Active - Accounts Filed	View Report
ROBOCOASTER LIMITED	Active - Accounts Filed	View Report
SIMWORX LTD	Active - Accounts Filed	View Report
SIMWORX VENTURES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Benjamin Paul Daniels (932476758) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Board Member Jonathan Gareth Earl (923542998) Appointed
Date: 24/12/2021	Event: Christopher Nixon (927965683) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Board Member Thierry Georges Bouzac (908767439) Appointed
Date: 17/03/2021	Event: New Board Member Thierry Bouzac (928082244) Appointed
Date: 17/02/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Board Member Christopher Nixon (927965683) Appointed
Date: 12/05/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Board Member Andrew McManus (926228419) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Gino De Gol (907342930) has left the board
Date: 05/05/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Julie McBride (912530812) has left the board
Date: 13/02/2018	Event: Peter Bridge (922120665) has left the board
Date: 13/02/2018	Event: New Board Member Peter John Bridge (905409896) Appointed
Date: 13/02/2018	Event: Julie McBride (912530812) has left the board
Date: 13/02/2018	Event: Peter Bridge (922120665) has left the board
Date: 13/02/2018	Event: New Board Member Peter John Bridge (905409896) Appointed
Date: 16/09/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Accounts filed
Date: 29/12/2016	Event: New Board Member Julie McBride (912530812) Appointed
Date: 26/12/2016	Event: Mark Stephen Freer (911197533) has left the board
Date: 26/12/2016	Event: New Board Member Peter Bridge (922120665) Appointed
Date: 26/12/2016	Event: New Board Member Gurinder Singh Sunner (918956723) Appointed
Date: 17/11/2016	Event: Michael Robert Lloyd (904140287) has left the board
Date: 16/04/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Board Member Michael Robert Lloyd (904140287) Appointed
Date: 04/08/2015	Event: New Board Member Gino De Gol (907342930) Appointed
Date: 03/08/2015	Event: New Board Member Mark Stephen Freer (911197533) Appointed
Date: 29/07/2015	Event: New Board Member Neil James (917945299) Appointed
Date: 29/07/2015	Event: New Board Member Andrew William Roberts (912092117) Appointed

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MEDIA BASED ATTRACTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £3.1M

£5M

- £414.1k

People Overview

7

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £3.1M

£5M

- £414.1k

Accounts

People Overview

7

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™