MBN EVENTS GROUP LIMITED
Overview
| Company Name | MBN EVENTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBN EVENTS GROUP LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MBN EVENTS GROUP LIMITED located?
| Registered Office Address | Stonex Stadium Greenlands Lane NW4 1RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBN EVENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER TEAM PROMOTIONS LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for MBN EVENTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MBN EVENTS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for MBN EVENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Anthony Golding as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Thompson as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Thomas Frederick Mercey as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Penelope Mercey as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Thompson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed premier team promotions LIMITED\certificate issued on 06/11/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Nigel William Wray as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kamal Somchand Shah as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MBN EVENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Neil Anthony | Director | Greenlands Lane NW4 1RL London Stonex Stadium England | England | British | 329959020001 | |||||
| LUCK, Victor Leonard | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium England | United Kingdom | British | 48308060002 | |||||
| ANGUS, Steven David | Secretary | 2 Pendennis Court AL5 1SG Harpenden Hertfordshire | British | 127725270001 | ||||||
| HALL, Jonathan | Secretary | Sandridge Park Porters Wood AL3 6PH St Albans Kingsley House Hertfordshire | British | 151261500001 | ||||||
| HUGHES, Christopher Charles | Secretary | Hickstead 41 Ponds Road CM2 8QP Galleywood Chelmsford Essex | British | 109903780001 | ||||||
| SLEVIN, Damian | Secretary | 55 Green End Street Aston Clinton HP22 5EX Aylesbury Buckinghamshire | British | 70209190002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRIFFITHS, Edward William | Director | TN26 3HZ High Halden Halden Farm Kent | England | British | 176065100001 | |||||
| MERCEY, Lucy Penelope | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium England | United Kingdom | British | 167621360004 | |||||
| MERCEY, Thomas Frederick | Director | Greenlands Lane Hendon NW4 1RL London Stonex Stadium England | United Kingdom | British | 200175700002 | |||||
| SHAH, Kamal Somchand | Director | Totteridge Green N20 8PY London 3 Gracecourt England | England | British | 9765160001 | |||||
| SHAH, Kamal Somchand | Director | 12 Hazel Gardens HA8 8PE Edgware Middlesex | England | British | 9765160001 | |||||
| SINDERBERRY, Mark William | Director | 55 Batchworth Lane HA6 3HE Northwood Hillbrow Middlesex | United Kingdom | Australian | 87490560001 | |||||
| SPENCER, Kevin William | Director | Abbeycroft Close Astley M29 7TJ Manchester 18 | United Kingdom | British | 139329980001 | |||||
| THOMPSON, Mark | Director | Greenlands Lane NW4 1RL London Stonex Stadium England | England | British | 318804070001 | |||||
| WRAY, Nigel William | Director | Totteridge Green N20 8PY London 3 Grace Court England | United Kingdom | British | 45400750007 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MBN EVENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saracens Group Holdings Limited | Feb 11, 2022 | Greenlands Lane London Stonex Stadium United Kingdom | No | ||||||||||
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Natures of Control
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| Mega Advanced Limited | Feb 10, 2022 | Greenlands Lane NW4 1RL London Stonex Stadium England | Yes | ||||||||||
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Natures of Control
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| Mrs Lucy Mercey | Apr 06, 2016 | Greenlands Lane Hendon NW4 1RL London Stonex Stadium England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0