MB

MARK BILLINGHAM LIMITED

Active

Company number 05647918

London · Incorporated 7 December 2005

Acre House, 11/15 William Road, London, NW1 3ER

Last updated on 28 March 2026

Artistic creation · SIC 90030

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2013

Company history

Previous company names

QUIZSTORE LIMITED · 7 December 2005 – 13 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Philip David Billingham
Born July 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

3 funding rounds
2 September 2013
Shares allotted · 0 shares allotted
—
1 July 2012
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Change Person Secretary Company With Change Date
Officers
8 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Capital Name Of Class Of Shares
Capital
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Resolution
Resolution
22 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Resolution
Resolution
9 September 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Accounts
28 October 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Address
18 July 2006 View
Certificate Change Of Name Company
Change Of Name
13 July 2006 View
Incorporation Company
Incorporation
7 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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