MUBALOO LIMITED - LONDON


Company Profile Company Filings

Overview

MUBALOO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUBALOO LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MUBALOO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD HYTNER Jul 1964 British Director 2016-01-06 CURRENT
MRS LOUISE BEAN Secretary 2016-01-06 CURRENT
TIMOTHY JAMES TRELEAVEN Jan 1977 British Director 2016-01-06 CURRENT
ANNA-LOUISE NICHOLS Jul 1970 British Director 2023-01-25 CURRENT
MR CHRISTOPHER PAUL PRICE Sep 1969 British Director 2010-02-19 UNTIL 2015-01-04 RESIGNED
MR BENJAMIN JOHN TREWHELLA Jun 1978 British Director 2009-04-01 UNTIL 2011-09-16 RESIGNED
MR MARK EDWARD MASON Mar 1965 British Director 2008-12-11 UNTIL 2018-12-04 RESIGNED
MR JUAN PABLO LUCHETTI Oct 1981 Italian Director 2015-01-05 UNTIL 2016-01-06 RESIGNED
MRS SARAH JANE DENLEY Sep 1965 British Director 2010-06-01 UNTIL 2016-10-10 RESIGNED
MR MATTHEW HATCH Apr 1963 British Director 2010-09-01 UNTIL 2011-11-11 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2016-01-06 UNTIL 2020-06-10 RESIGNED
MRS GEMMA COLES May 1980 British Director 2015-01-05 UNTIL 2016-01-06 RESIGNED
MRS SARAH EMILY WELLER Jun 1985 British Director 2015-01-05 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediabrands International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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