Mubaloo Limited. Head office in London. Check Director.

Mubaloo Limited, London

Mubaloo Limited is a private limited company. Located at 16 Old Bailey, London EC4M 7EG, the aforementioned 15 years old enterprise was incorporated on 2008-12-11 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the business: Anna-Louise N. (appointed on 25 January 2023), James H. (appointed on 06 January 2016), Timothy T. (appointed on 06 January 2016). Moving on to the secretaries (1 in total), we can name: Louise B. (appointed on 06 January 2016).

About
Name: Mubaloo Limited
Number: 06770774
Incorporation date: 2008-12-11
End of financial year: 31 December


Address:	16 Old Bailey London EC4M 7EG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mediabrands International Limited

6 April 2016

Address	135 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Uk
Registration number	3970701
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	583,405	819,720
Fixed Assets	114,071	87,729
Intangible Fixed Assets	-	1
Number Shares Allotted	-	950
Shareholder Funds	109,402	467,189
Tangible Fixed Assets	114,071	87,728
Total Assets Less Current Liabilities	129,471	467,189

The deadline for Mubaloo Limited confirmation statement filing is 2023-12-12. The most current one was sent on 2022-11-28. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Mediabrands International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 3TP London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (62 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
AP01	On Wed, 25th Jan 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022 \| accounts	Free Download (62 pages)
AD01	Change of registered address from 135 Bishopsgate London EC2M 3TP England on Thu, 25th Nov 2021 to 16 Old Bailey London EC4M 7EG filed on: 25th, November 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020 \| accounts	Free Download (56 pages)
AD01	Change of registered address from 3 Grosvenor Gardens London SW1W 0BD on Thu, 1st Oct 2020 to 135 Bishopsgate London EC2M 3TP filed on: 1st, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jun 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (54 pages)
TM01	Director's appointment terminated on Tue, 4th Dec 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Mon, 10th Oct 2016 filed on: 7th, August 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2016 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Grosvenor Gardens 3 Grosvenor Gardens London SW1W 0BD England on Fri, 22nd Jan 2016 to 3 Grosvenor Gardens London SW1W 0BD filed on: 22nd, January 2016 \| address	Free Download (1 page)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP03	On Wed, 6th Jan 2016, company appointed a new person to the position of a secretary filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jan 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jan 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jan 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Embassy House Queens Avenue Clifton Bristol BS8 1SB on Fri, 22nd Jan 2016 to 3 Grosvenor Gardens London SW1W 0BD filed on: 22nd, January 2016 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 6th Jan 2016: 1115.00 GBP filed on: 20th, January 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Sun, 4th Jan 2015 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	On Mon, 5th Jan 2015 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Jan 2015 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Jan 2015 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
CH01	On Thu, 15th May 2014 director's details were changed filed on: 18th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2013 \| incorporation	Free Download (15 pages)
AD01	Company moved to new address on Tue, 18th Jun 2013. Old Address: 14 Clyde Park Redland Bristol BS6 6RS United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, December 2011 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 15th Dec 2011 - 950.00 GBP filed on: 15th, December 2011 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 15th, December 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2011 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
CH01	On Fri, 28th Oct 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Oct 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
AP01	On Mon, 22nd Mar 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Apr 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2008 \| incorporation	Free Download (17 pages)

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