About

Registered Number: 08121286
Date of Incorporation: 27/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

 

Established in 2012, Mb Interactive (UK) Ltd have registered office in Rugby. The current directors of Mb Interactive (UK) Ltd are listed as Anders, Mark, Anders, Mark, Sparrow, Benjamin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERS, Mark 27 June 2012 - 1
SPARROW, Benjamin 27 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERS, Mark 27 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 26 March 2018
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 26 July 2016
CH01 - Change of particulars for director 22 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 22 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 12 July 2013
CH03 - Change of particulars for secretary 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH01 - Change of particulars for director 02 July 2012
NEWINC - New incorporation documents 27 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.