Marbella Media Group Ltd. net worth, address, company information. Free

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Marbella Media Group Ltd (reg no 08612294) is a private limited company legally formed on 2013-07-16 in England. The enterprise is registered at 25A Lime Walk, Denham, Uxbridge UB9 4AS. Having undergone a change in 2018-05-30, the previous name the firm utilized was Baltic Organic Beer Ltd. Marbella Media Group Ltd is operating under SIC code: 60100 which means "radio broadcasting".

Company details

Name	Marbella Media Group Ltd
Number	08612294
Date of Incorporation:	Tue, 16th Jul 2013
End of financial year:	31 July
Address:	25a Lime Walk, Denham, Uxbridge, UB9 4AS
SIC code:	60100 - Radio broadcasting

As for the 1 managing director that can be found in this firm, we can name: Nijole L. (in the company from 08 March 2022). The Companies House lists 4 persons of significant control, namely: Nijole L. has over 3/4 of shares, 3/4 to full of voting rights, Gintare B. has over 3/4 of shares, Gintare B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	2,874	10,683	8,852	1,279	9,006	69,478	28,113	5,855
Fixed Assets	-	770	-	-	-	252	202	161	129
Total Assets Less Current Liabilities	-1,839	-2,283	-	-	-	63,685	5,725	17,002	5,396
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-1,839	-2,283	-	-	-	-	-	-	-
Tangible Fixed Assets	-	770	-	-	-	-	-	-	-

People with significant control

Nijole L.

8 March 2022

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Gintare B.

1 May 2018 - 8 March 2022

Nature of control:	75,01-100% shares

Gintare B.

1 May 2018 - 7 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tomas J.

19 July 2016 - 1 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd April 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 22nd April 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 11th, April 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th March 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 8th March 2022 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 8th March 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 8th March 2022 filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 30th November 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th November 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 30th November 2020. New Address: 25a Lime Walk Denham Uxbridge UB9 4AS. Previous address: 40 Ryefield Avenue Uxbridge Middlesex UB10 9BY filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 7th May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st May 2018 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th May 2018 filed on: 30th, May 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 1st May 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st May 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st May 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th July 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th September 2015: 100.00 GBP capital
(CH01) On 8th September 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th July 2015. New Address: 40 Ryefield Avenue Uxbridge Middlesex UB10 9BY. Previous address: 3 Caprea Close Hayes Middlesex UB4 9PE filed on: 27th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, July 2013 \| incorporation

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