MEDIA BUSINESS INSIGHT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED

COMPANY NUMBER
08810971

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/12/2013 (10 years and 11 months old)

WEBSITE
www.mb-insight.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2013 23/02/2015
SOUTH WEST SERVICES INVESTMENT LIMITED

REGISTERED ADDRESS

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET
LONDON
EC4Y 0AN

Telephone: 02081020903
TPS: No

TRADING ADDRESSES

John Carpenter House
John Carpenter Street
LONDON
EC4Y 0AN

Credit Risk Overview

Want to learn more about MEDIA BUSINESS INSIGHT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.9M

59.70%

TOTAL LIABILITIES

£8.3M

19.49%

NET ASSETS

£4.9M

59.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALF INSIGHT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIA BUSINESS INSIGHT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDIA BUSINESS INSIGHT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDIA BUSINESS INSIGHT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.9M

59.70%

TOTAL LIABILITIES

£8.3M

19.49%

NET ASSETS

£4.9M

59.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBALDATA UK LIMITED	Owned: 12.76 %	Shares: 3,912,883	Price per share: £0.01	Total Value: £39,128.83
GLOBALDATA UK LIMITED	Owned: 2.83 %	Shares: 866,250	Price per share: £0.01	Total Value: £8,662.50
GLOBALDATA UK LIMITED	Owned: 82.21 %	Shares: 252,000	Price per share: £1.00	Total Value: £252,000.00
GLOBALDATA UK LIMITED	Owned: 2.20 %	Shares: 6,750	Price per share: £1.00	Total Value: £6,750.00
GLOBALDATA UK LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Charles Lilley 09/06/2022 - Present (2 years and 5 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 24 Past: 42	View Report
Michael Thomas Danson 09/06/2022 - Present (2 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 29	View Report
Michael Thomas Danson 09/06/2022 - Present (2 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 23	View Report
Robert James Hooper 22/11/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Michael Henry 11/12/2013 - Present (10 years and 11 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALF INSIGHT LIMITED	Active - Accounts Filed	View Report
MEDIA BUSINESS INSIGHT LIMITED	Active - Accounts Filed	View Report
MEDIA BUSINESS INSIGHT TRUSTEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Board Member Michael Thomas Danson (915359281) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Company Secretary Robert James Hooper (930292347) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 27/06/2022	Event: Jane Hill Burgess (920733379) has left the board
Date: 27/06/2022	Event: New Board Member Michael Thomas Danson (921948587) Appointed
Date: 27/06/2022	Event: New Board Member Graham Charles Lilley (923931902) Appointed
Date: 27/06/2022	Event: Conor Michael Dignam (918017589) has left the board
Date: 27/06/2022	Event: Alison Pitchford (919495987) has left the board
Date: 27/06/2022	Event: Robert Michael Henry (918277288) has left the board
Date: 27/06/2022	Event: Darren William Blundy (913690616) has left the board
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 07/09/2020	Event: Change in Reg. Office
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Board Member Robert Michael Henry (918277288) Appointed
Date: 27/09/2019	Event: Robert Michael Henry (926249384) has left the board
Date: 20/09/2019	Event: Justin Haschel Maltz (917654150) has left the board
Date: 20/09/2019	Event: New Board Member Robert Michael Henry (926249384) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Board Member Jane Elizabeth Burgess (920733379) Appointed
Date: 14/02/2018	Event: New Board Member Darren William Blundy (913690616) Appointed
Date: 14/02/2018	Event: Peter Michael Shawyer (905438749) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 14/07/2017	Event: Darren William Blundy (913690616) has left the board
Date: 04/04/2017	Event: New Board Member Justin Haschel Maltz (917654150) Appointed
Date: 04/04/2017	Event: Min Eric Tung (908543415) has left the board
Date: 09/01/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Robert Michael Henry (903666190) has left the board
Date: 27/09/2016	Event: Jason Alexander Stark (908007994) has left the board
Date: 27/09/2016	Event: New Board Member Min Eric Tung (908543415) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member Darren William Blundy (913690616) Appointed
Date: 19/02/2016	Event: Jason Stark (919496554) has left the board
Date: 19/02/2016	Event: New Board Member Jason Alexander Stark (908007994) Appointed
Date: 19/02/2016	Event: Jason Stark (919496554) has left the board
Date: 19/02/2016	Event: New Board Member Jason Alexander Stark (908007994) Appointed
Date: 10/02/2016	Event: Thomas Gerald Alexander McMullen (919495798) has left the board

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MEDIA BUSINESS INSIGHT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.9M

£8.3M

£4.9M

People Overview

3

13

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.9M

£8.3M

£4.9M

Accounts

People Overview

3

13

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™