Mubaloo Limited

Company Name	Mubaloo Limited
Directors	James Edward Hytner and Timothy James Treleaven
Company Status	Active
Company Number	06770774
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Edward Hytner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(7 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Timothy James Treleaven
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(7 years after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Mrs Louise Bean
Status	Current
Appointed	06 January 2016(7 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Dr Mark Edward Mason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Clyde Park Redland Bristol BS6 6RS

Director Name	Mr Benjamin John Trewhella
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2011)
Role	Software
Country of Residence	United Kingdom
Correspondence Address	Trussel Barn St Keyne Liskeard Cornwall PL14 4QL

Director Name	Mr Christopher Paul Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wallscourt Road South Bristol BS34 7NT

Director Name	Mrs Sarah Jane Denley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Coombe Lane Stoke Bishop Bristol BS9 2AB

Director Name	Mr Matthew Hatch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clyde Park Redland Bristol BS6 6RS

Director Name	Mrs Gemma Coles
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(6 years after company formation)
Appointment Duration	1 year (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Parkfield Road Pucklechurch Bristol BS16 9PN

Director Name	Mr Juan Pablo Luchetti
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2015(6 years after company formation)
Appointment Duration	1 year (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens 3 Grosvenor Gardens London SW1W 0BD

Director Name	Mrs Sarah Emily Weller
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(6 years after company formation)
Appointment Duration	1 year (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Arthur Road Windsor Berkshire SL4 1RZ

Director Name	Mr Ian Andrew Courts
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	mubaloo.com/
Email address	[email protected]
Telephone	020 33278333
Telephone region	London

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£861,348
Cash	£378,115
Current Liabilities	£273,464

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 1 week from now)

Charges

8 July 2011	Delivered on: 15 July 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of the account, see image for full details. Outstanding
8 April 2010	Delivered on: 23 April 2010 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Rockspring Hanover Property Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account see image for full details. Outstanding

8 July 2011

Delivered on: 15 July 2011
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys standing to the credit of the account, see image for full details.
Outstanding

8 April 2010

Delivered on: 23 April 2010
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Rockspring Hanover Property Unit Trust

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 January 2023	Appointment of Anna-Louise Nichols as a director on 25 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
25 November 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 25 November 2021 (1 page)
29 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
29 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 February 2021	Change of details for Mediabrands International Limited as a person with significant control on 5 February 2021 (2 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020 (1 page)
1 October 2020	Change of details for Mediabrands International Limited as a person with significant control on 1 October 2020 (2 pages)
10 June 2020	Termination of appointment of Ian Andrew Courts as a director on 10 June 2020 (1 page)
13 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (25 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 December 2018	Termination of appointment of Mark Edward Mason as a director on 4 December 2018 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 August 2018	Termination of appointment of Sarah Jane Denley as a director on 10 October 2016 (1 page)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,115 (8 pages)
27 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,115 (8 pages)
22 January 2016	Appointment of Mr James Edward Hytner as a director on 6 January 2016 (2 pages)
22 January 2016	Appointment of Mr James Edward Hytner as a director on 6 January 2016 (2 pages)
22 January 2016	Appointment of Mr Timothy James Treleaven as a director on 6 January 2016 (2 pages)
22 January 2016	Appointment of Mr Timothy James Treleaven as a director on 6 January 2016 (2 pages)
22 January 2016	Termination of appointment of Gemma Coles as a director on 6 January 2016 (1 page)
22 January 2016	Appointment of Mr Ian Andrew Courts as a director on 6 January 2016 (2 pages)
22 January 2016	Termination of appointment of Sarah Emily Weller as a director on 6 January 2016 (1 page)
22 January 2016	Registered office address changed from 3 Grosvenor Gardens 3 Grosvenor Gardens London SW1W 0BD England to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Gemma Coles as a director on 6 January 2016 (1 page)
22 January 2016	Appointment of Mrs Louise Bean as a secretary on 6 January 2016 (2 pages)
22 January 2016	Termination of appointment of Sarah Emily Weller as a director on 6 January 2016 (1 page)
22 January 2016	Appointment of Mr Ian Andrew Courts as a director on 6 January 2016 (2 pages)
22 January 2016	Registered office address changed from Embassy House Queens Avenue Clifton Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Juan Pablo Luchetti as a director on 6 January 2016 (1 page)
22 January 2016	Termination of appointment of Juan Pablo Luchetti as a director on 6 January 2016 (1 page)
22 January 2016	Registered office address changed from Embassy House Queens Avenue Clifton Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016 (1 page)
22 January 2016	Appointment of Mrs Louise Bean as a secretary on 6 January 2016 (2 pages)
22 January 2016	Registered office address changed from 3 Grosvenor Gardens 3 Grosvenor Gardens London SW1W 0BD England to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016 (1 page)
20 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 1,115 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 1,115 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Appointment of Mrs Sarah Emily Weller as a director on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Christopher Paul Price as a director on 4 January 2015 (1 page)
8 January 2015	Termination of appointment of Christopher Paul Price as a director on 4 January 2015 (1 page)
8 January 2015	Appointment of Mr Juan Pablo Luchetti as a director on 5 January 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 950 (7 pages)
8 January 2015	Termination of appointment of Christopher Paul Price as a director on 4 January 2015 (1 page)
8 January 2015	Appointment of Mrs Gemma Coles as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Sarah Emily Weller as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Gemma Coles as a director on 5 January 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 950 (7 pages)
8 January 2015	Appointment of Mrs Sarah Emily Weller as a director on 5 January 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 950 (7 pages)
8 January 2015	Appointment of Mr Juan Pablo Luchetti as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Gemma Coles as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Juan Pablo Luchetti as a director on 5 January 2015 (2 pages)
18 May 2014	Director's details changed for Mrs Sarah Jane Denley on 15 May 2014 (2 pages)
18 May 2014	Director's details changed for Mrs Sarah Jane Denley on 15 May 2014 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 950 (5 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 950 (5 pages)
13 August 2013	Memorandum and Articles of Association (15 pages)
13 August 2013	Memorandum and Articles of Association (15 pages)
18 June 2013	Registered office address changed from 14 Clyde Park Redland Bristol BS6 6RS United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 14 Clyde Park Redland Bristol BS6 6RS United Kingdom on 18 June 2013 (1 page)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mrs Sarah Jane Denley on 1 December 2012 (2 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mrs Sarah Jane Denley on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Sarah Jane Denley on 1 December 2012 (2 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2011	Purchase of own shares. (4 pages)
15 December 2011	Purchase of own shares. (4 pages)
15 December 2011	Cancellation of shares. Statement of capital on 15 December 2011 GBP 950 (5 pages)
15 December 2011	Cancellation of shares. Statement of capital on 15 December 2011 GBP 950 (5 pages)
22 November 2011	Termination of appointment of Matthew Hatch as a director (1 page)
22 November 2011	Termination of appointment of Matthew Hatch as a director (1 page)
31 October 2011	Director's details changed for Mrs Sarah Jane Denley on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Sarah Jane Denley on 28 October 2011 (2 pages)
28 October 2011	Termination of appointment of Benjamin Trewhella as a director (1 page)
28 October 2011	Termination of appointment of Benjamin Trewhella as a director (1 page)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Mr Matthew Hatch as a director (2 pages)
7 January 2011	Appointment of Mr Matthew Hatch as a director (2 pages)
7 January 2011	Appointment of Mrs Sarah Jane Denley as a director (2 pages)
7 January 2011	Appointment of Mrs Sarah Jane Denley as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2010	Appointment of Mr Christopher Paul Price as a director (2 pages)
22 March 2010	Appointment of Mr Christopher Paul Price as a director (2 pages)
5 January 2010	Director's details changed for Mr Mark Edward Mason on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Mark Edward Mason on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Mark Edward Mason on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Benjamin John Trewhella on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Benjamin John Trewhella on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Benjamin John Trewhella on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 April 2009	Director appointed benjamin john trewhella (1 page)
22 April 2009	Director appointed benjamin john trewhella (1 page)
11 December 2008	Incorporation (17 pages)
11 December 2008	Incorporation (17 pages)