Company information:
Mubaloo Limited (No: 06770774)
Address: 16 OLD BAILEY, LONDON, EC4M 7EG, ENGLAND
Status: Active
Incorporated: 12-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: IAN ANDREW COURTS ( DOB: Aug-1975 From: Jan-2016 )
Current Director: JAMES EDWARD HYTNER ( DOB: Jul-1964 From: Jan-2016 )
Current Director: ANNA-LOUISE NICHOLS ( DOB: Jul-1970 From: Jan-2023 )
Current Director: TIMOTHY JAMES TRELEAVEN ( DOB: Jan-1977 From: Jan-2016 )
Current Secretary: LOUISE BEAN ( From: Jan-2016 )
Resigned Director: GEMMA COLES ( From: Jan-2015 To: Jan-2016 )
Resigned Director: SARAH JANE DENLEY ( From: Jun-2010 To: Oct-2016 )
Resigned Director: MATTHEW HATCH ( DOB: Apr-1963 From: Sep-2010 To: Nov-2011 )
Resigned Director: JUAN PABLO LUCHETTI ( From: Jan-2015 To: Jan-2016 )
Resigned Director: MARK EDWARD MASON ( DOB: Mar-1965 From: Dec-2008 To: Dec-2018 )
Resigned Director: CHRISTOPHER PAUL PRICE ( DOB: Sep-1969 From: Feb-2010 To: Jan-2015 )
Resigned Director: BENJAMIN JOHN TREWHELLA ( DOB: Jun-1978 From: Apr-2009 To: Sep-2011 )
Resigned Director: SARAH EMILY WELLER ( From: Jan-2015 To: Jan-2016 )
Persons of Significant Control:
Mediabrands International Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)