| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
delete address WESSEX HOUSE OXFORD ROAD NEWBURY BERKSHIRE ENGLAND RG14 1PA |
| 2023-04-07 |
insert address ADVANTAGE 87 CASTLE STREET READING BERKSHIRE UNITED KINGDOM RG1 7SN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
WESSEX HOUSE OXFORD ROAD
NEWBURY
BERKSHIRE
RG14 1PA
ENGLAND |
| 2022-12-22 |
insert address Dog House, 150 Friar Street
Reading, Berkshire, RG1 1HE |
| 2022-08-17 |
insert person Laura Booth |
| 2022-08-17 |
insert person Saira Mushtaq |
| 2022-06-16 |
insert otherexecutives Gemma Ebelthite |
| 2022-06-16 |
insert otherexecutives Jill Cosh |
| 2022-06-16 |
insert otherexecutives Tim Riches |
| 2022-06-16 |
delete person Tom Farrands |
| 2022-06-16 |
insert person Joe Lawson |
| 2022-06-16 |
insert person Tim Riches |
| 2022-06-16 |
update person_title Gemma Ebelthite: Senior Account Manager => Account Director |
| 2022-06-16 |
update person_title Jill Cosh: Senior Account Manager => Account Director |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGIC BUTTON CREATIVE LTD / 30/01/2022 |
| 2022-02-08 |
delete otherexecutives Jonathan Posner |
| 2022-02-08 |
delete person Jonathan Posner |
| 2022-02-08 |
insert person Pauline Wells |
| 2022-02-08 |
insert person Tom Farrands |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete person Emily Folwell |
| 2021-12-02 |
delete person Sarah Springthorpe |
| 2021-04-14 |
delete phone 07506 131 765 |
| 2021-04-14 |
insert address Wessex House, Oxford Road, Newbury, Berkshire, RG14 1PA |
| 2021-04-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2021-04-07 |
insert address WESSEX HOUSE OXFORD ROAD NEWBURY BERKSHIRE ENGLAND RG14 1PA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete source_ip 85.92.81.130 |
| 2021-01-19 |
insert source_ip 35.197.238.197 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-03-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGIC BUTTON CREATIVE LTD / 30/01/2019 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_charges 1 => 2 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056925940002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-10 |
update description |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-28 |
delete alias Zone Design & Marketing Ltd. |
| 2017-11-14 |
update website_status NoTargetPages => OK |
| 2017-11-14 |
delete phone +44 (0) 7525 134765 |
| 2017-11-14 |
delete phone 07525 134765 |
| 2017-11-14 |
insert phone +44 (0) 07506131765 |
| 2017-11-14 |
insert phone +44 (0) 7506 131765 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update website_status OK => NoTargetPages |
| 2016-09-11 |
update website_status NoTargetPages => OK |
| 2016-09-11 |
delete source_ip 94.136.40.82 |
| 2016-09-11 |
insert source_ip 85.92.81.130 |
| 2016-07-16 |
update website_status FailedRobots => NoTargetPages |
| 2016-06-11 |
update website_status OK => FailedRobots |
| 2016-06-08 |
insert company_previous_name ZONE DESIGN & MARKETING LIMITED |
| 2016-06-08 |
update name ZONE DESIGN & MARKETING LIMITED => WE ARE MBC LTD |
| 2016-05-14 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2016-05-14 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2016-05-14 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED ZONE DESIGN & MARKETING LIMITED
CERTIFICATE ISSUED ON 05/05/16 |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2016-04-06 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS HORREX / 01/01/2016 |
| 2016-03-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN TUBBY |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARMSTRONG |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address SHOWELL NEW ROAD GREENHAM NEWBURY BERKSHIRE RG14 7RY |
| 2013-06-24 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-26 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
SHOWELL
NEW ROAD GREENHAM
NEWBURY
BERKSHIRE
RG14 7RY |
| 2012-12-12 |
update statutory_documents CHANGE OF REGISTERED OFFICE CHANGE OF ACCOUNTING REFERENCE DATE 30/04/2012 |
| 2012-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN TUBBY / 01/01/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELAINE ARMSTRONG |
| 2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
KE TUBBY, SHOWELL NEW ROAD
GREENHAM
NEWBURY
BERKS RG14 7RY |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |