MBP MEDIA LIMITED

MBP MEDIA LIMITED is an active private limited company, incorporated on 23 September 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MBP MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09790385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN11 1QR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MBP MEDIA LIMITED

Directors

(The company's officers)
MS ALICE MARY BIRD
(~34 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2015
HARRIET LUCY MARTIN BIRD
(~63 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2015
VICTORIA MARTIN-BIRD
(~37 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2015

Shareholders

(Persons of Significant Control)
Miss Victoria Helen Martin-Bird
(~37 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Alice Mary Wilkes
(~34 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • HARRIET LUCY MARTIN BIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MBP MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1QR.

Map of MBP MEDIA LIMITED at local scale
Map of MBP MEDIA LIMITED at local scale
Map of MBP MEDIA LIMITED at district scale
Map of MBP MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 1QR

Other companies with registered offices in BN11 1QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)