MB

MEDIA BASED ATTRACTIONS LIMITED

Active

Company number 09526725

Kingswinford, United Kingdom · Incorporated 7 April 2015

37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
20 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
26 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew William Roberts
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2019
PS
Mr Terence Joseph Monkton
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2019
PS
Business Growth Fund Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
20 December 2016
Shares allotted · 0 shares allotted
10 July 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Resolution
Resolution
3 September 2025 View
Memorandum Articles
Incorporation
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Group
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Resolution
Resolution
24 May 2023 View
Memorandum Articles
Incorporation
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Group
Accounts
2 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Resolution
Resolution
16 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2021 View
Capital Name Of Class Of Shares
Capital
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Group
Accounts
12 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Accounts With Accounts Type Small
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2020 View
Legacy
Miscellaneous
5 February 2020 View
Second Filing Of Director Termination With Name
Officers
4 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
19 December 2018 View
Resolution
Resolution
7 November 2018 View
Accounts With Accounts Type Small
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Capital Alter Shares Subdivision
Capital
17 January 2017 View
Capital Name Of Class Of Shares
Capital
17 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2017 View
Capital Name Of Class Of Shares
Capital
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Capital Name Of Class Of Shares
Capital
13 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
31 July 2015 View
Resolution
Resolution
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Incorporation Company
Incorporation
7 April 2015 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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