M B Advertising And Marketing Ltd

Company Name	M B Advertising And Marketing Ltd
Directors	Neale James Evans and Justin Greg Bennett
Company Status	Active
Company Number	02335832
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr Justin Greg Bennett
Nationality	British
Status	Current
Appointed	01 April 1995(6 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Neale James Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(7 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Justin Greg Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(10 years, 3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Michael John Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 1999)
Role	Advertising Consultant
Correspondence Address	4 Mackenzie Crescent Burncross Sheffield South Yorkshire S35 1US

Director Name	Ian Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	11 years, 9 months (resigned 13 October 2003)
Role	Advertising Consultant
Correspondence Address	The Granary The Yews, Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Ian Jenkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 1994)
Role	Advertising Consultant
Correspondence Address	33 Willow Crescent Chapeltown Sheffield South Yorkshire S30 4QS

Secretary Name	Ian Clarke
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	4 Park View Road Chapeltown Sheffield S35 1WL

Director Name	Mr Alan Michael Crane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 December 2018)
Role	Automotive Software Consultant
Country of Residence	England
Correspondence Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP

Contact

Website	mbadvertising.co.uk
Email address	[email protected]
Telephone	0114 2446060
Telephone region	Sheffield

Location

Registered Address	Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Unallocated 100.00% Ordinary

Financials

Year	2014
Turnover	£12,073,691
Gross Profit	£1,839,483
Net Worth	£2,972,834
Cash	£855,101
Current Liabilities	£1,975,135

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

28 November 1990	Delivered on: 3 December 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 November 1990

Delivered on: 3 December 1990
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2017	Director's details changed for Mr Alan Michael Crane on 11 August 2017 (2 pages)
23 January 2017	Accounts for a medium company made up to 30 April 2016 (21 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 January 2016	Accounts for a medium company made up to 30 April 2015 (17 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (4 pages)
4 February 2015	Accounts for a medium company made up to 30 April 2014 (16 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (4 pages)
8 January 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a medium company made up to 30 April 2012 (16 pages)
31 January 2012	Accounts for a medium company made up to 30 April 2011 (17 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a medium company made up to 30 April 2010 (16 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Registered office address changed from Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Mb House 248 Shepcote Lane Sheffield South Yorkshire S9 1TP on 8 December 2010 (1 page)
25 October 2010	Director's details changed for Mr Alan Michael Crane on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Neale Evans on 22 October 2010 (2 pages)
16 October 2010	Secretary's details changed for Mr Justin Greg Bennett on 16 October 2010 (1 page)
16 October 2010	Director's details changed for Mr Justin Greg Bennett on 16 October 2010 (2 pages)
25 August 2010	Registered office address changed from 230 Woodbourn Road Sheffield S9 3LQ United Kingdom on 25 August 2010 (1 page)
3 February 2010	Accounts for a medium company made up to 30 April 2009 (16 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Neale Evans on 17 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Justin Greg Bennett on 17 January 2010 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Justin Greg Bennett on 5 October 2009 (2 pages)
30 January 2009	Return made up to 17/01/09; full list of members (4 pages)
1 December 2008	Accounts for a medium company made up to 30 April 2008 (16 pages)
20 October 2008	Registered office changed on 20/10/2008 from sovereign court 300 barrow road sheffield south yorkshire S9 1JQ (1 page)
5 June 2008	Director appointed alan michael crane (2 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (15 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
6 February 2007	Accounts for a medium company made up to 30 April 2006 (14 pages)
18 January 2007	Return made up to 17/01/07; full list of members (2 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Accounts for a medium company made up to 30 April 2005 (15 pages)
23 January 2006	Return made up to 17/01/06; full list of members (2 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
1 September 2004	Accounts for a medium company made up to 30 April 2004 (16 pages)
27 January 2004	Return made up to 17/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2003	Declaration of assistance for shares acquisition (6 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Section 394 (1 page)
29 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
26 July 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
5 February 2003	Registered office changed on 05/02/03 from: innova house wicker lane sheffield S3 8HQ (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
12 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
7 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 13/07/00--------- Â£ si 2476@1=2476 Â£ ic 7524/10000 (2 pages)
27 December 2000	Â£ nc 7524/10000 01/07/00 (1 page)
8 August 2000	Accounts for a medium company made up to 30 April 2000 (15 pages)
11 February 2000	Return made up to 17/01/00; full list of members (7 pages)
8 October 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
15 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
19 January 1999	Return made up to 17/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/99 363(190) ‐ Location of debenture register address changed (4 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	Full accounts made up to 30 April 1996 (16 pages)
27 February 1996	Return made up to 17/01/96; full list of members (6 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 May 1995	Memorandum and Articles of Association (20 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 February 1994	Company name changed mike bennett advertising and mar keting LIMITED\certificate issued on 28/02/94 (2 pages)