Introduction
Watch Company
M
MBM MEDIA LIMITED
MBM MEDIA LIMITED is an active company incorporated on 22 December 2025 with the registered office located in Derby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). MBM MEDIA LIMITED was registered 0 years ago.(SIC: 47640)
Status
active
Active since N/A years ago
Company No
16925059
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Friar Gate Studios Ford Street Derby, DE1 1EE,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUFFIN, Suzanne Nicola
ActiveChurch Lane, AshbourneDE6 3BX
Born January 1971
Director
Appointed 09 Jan 2026
BUFFIN, Suzanne Nicola
Church Lane, AshbourneDE6 3BX
Born January 1971
Director
09 Jan 2026
Active
CARNE MILNER, Daniel Zachary
ActiveFord Street, DerbyDE1 1EE
Born August 1974
Director
Appointed 22 Dec 2025
CARNE MILNER, Daniel Zachary
Ford Street, DerbyDE1 1EE
Born August 1974
Director
22 Dec 2025
Active
MULDOON, Alan Damien
ActiveFord Street, DerbyDE1 1EE
Born April 1970
Director
Appointed 22 Dec 2025
MULDOON, Alan Damien
Ford Street, DerbyDE1 1EE
Born April 1970
Director
22 Dec 2025
Active
BUFFIN, Anthony David
ResignedFord Street, DerbyDE1 1EE
Born November 1971
Director
Appointed 22 Dec 2025
Resigned 09 Feb 2026
BUFFIN, Anthony David
Ford Street, DerbyDE1 1EE
Born November 1971
Director
22 Dec 2025
Resigned 09 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Damien Muldoon
ActiveFord Street, DerbyDE1 1EE
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Mr Alan Damien Muldoon
Ford Street, DerbyDE1 1EE
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2025
Active
Mr Daniel Zachary Carne Milner
ActiveFord Street, DerbyDE1 1EE
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Mr Daniel Zachary Carne Milner
Ford Street, DerbyDE1 1EE
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026