About

Registered Number: 02335832
Date of Incorporation: 17/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire, S9 1TP

 

M B Advertising & Marketing Ltd was registered on 17 January 1989 with its registered office in South Yorkshire, it has a status of "Active". This organisation has one director listed as Jenkinson, Ian at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINSON, Ian N/A 26 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 17 January 2020
CS01 - N/A 17 January 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 17 January 2018
CH01 - Change of particulars for director 14 August 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 22 January 2015
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 08 December 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 16 October 2010
CH03 - Change of particulars for secretary 16 October 2010
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 20 October 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
AA - Annual Accounts 22 February 2006
363a - Annual Return 23 January 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 27 January 2004
RESOLUTIONS - N/A 29 October 2003
MISC - Miscellaneous document 29 October 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
AUD - Auditor's letter of resignation 28 October 2003
AUD - Auditor's letter of resignation 08 October 2003
AA - Annual Accounts 26 July 2003
287 - Change in situation or address of Registered Office 05 February 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 07 February 2001
RESOLUTIONS - N/A 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
123 - Notice of increase in nominal capital 27 December 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 12 February 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 20 February 1997
288 - N/A 22 August 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 14 July 1995
RESOLUTIONS - N/A 01 May 1995
RESOLUTIONS - N/A 01 May 1995
MEM/ARTS - N/A 01 May 1995
288 - N/A 13 April 1995
363s - Annual Return 10 February 1995
MEM/ARTS - N/A 20 September 1994
AA - Annual Accounts 06 July 1994
RESOLUTIONS - N/A 12 May 1994
RESOLUTIONS - N/A 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
123 - Notice of increase in nominal capital 12 May 1994
RESOLUTIONS - N/A 05 May 1994
RESOLUTIONS - N/A 05 May 1994
288 - N/A 05 May 1994
CERTNM - Change of name certificate 25 February 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 13 July 1992
AA - Annual Accounts 15 June 1992
363b - Annual Return 15 January 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 28 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1991
363 - Annual Return 08 January 1991
395 - Particulars of a mortgage or charge 03 December 1990
128(4) - Notice of assignment of name or new name to any class of shares 25 April 1989
RESOLUTIONS - N/A 24 April 1989
RESOLUTIONS - N/A 24 April 1989
RESOLUTIONS - N/A 24 April 1989
RESOLUTIONS - N/A 24 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 1989
288 - N/A 07 March 1989
288 - N/A 07 March 1989
287 - Change in situation or address of Registered Office 07 March 1989
MEM/ARTS - N/A 02 March 1989
RESOLUTIONS - N/A 22 February 1989
CERTNM - Change of name certificate 22 February 1989
NEWINC - New incorporation documents 17 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.