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All Information about:

                        
Name

Media Based Attractions Limited

Address
Building 37
Second Avenue
Pensnett Trading Estate
Kingswinford
DY6 7UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09526725 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Business Growth Fund Plc Status: Active Notified: 06/04/2016 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Monkton, Terence Joseph Status: Active Notified: 28/02/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Andrew William Status: Active Notified: 28/02/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bouzac, Thierry Georges The Pensnett Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Earl, Jonathan Gareth Birmingham, England Status: Active Notified: 26/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Neil The Pensnett Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monkton, Terence Joseph The Pensnett Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 07/04/2015 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew William The Pensnett Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freer, Mark Stephen The Pensnett Estate, Kingswinford, United Kingdom Status: Ceased Notified: 10/07/2015 Ceased: 20/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Robocoaster Limited Status: Active Notified: 10/07/2016 Companies House Number: 04122797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIM-Worx LTD Status: Active Notified: 06/04/2016 Companies House Number: 05389718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Simworx Ventures LTD Status: Active Notified: 15/07/2016 Companies House Number: 06728544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors