MC IMMERSIVE LTD - WIMBORNE


Company Profile Company Filings

Overview

MC IMMERSIVE LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
MC IMMERSIVE LTD was incorporated 4 years ago on 19/06/2020 and has the registered number: 12682487. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MC IMMERSIVE LTD - WIMBORNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAWN HOUSE SLOUGH LANE
WIMBORNE
BH21 7JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARC PELENNA RESORT LTD (until 07/06/2022)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ADAM GOSNEY Jan 1960 British Director 2022-06-08 CURRENT
MR PETER STEVEN GILBERT Apr 1985 British Director 2020-06-19 CURRENT
MISS NINA FOX Jun 1983 British Director 2022-06-08 CURRENT
DUNCAN JAMES BELL Jun 1966 British Director 2022-06-08 CURRENT
MR THOMAS EDMUND DANIEL MITCHELL Oct 1987 British Director 2020-06-19 UNTIL 2022-06-07 RESIGNED
MR STEVEN GILBERT Nov 1952 British Director 2020-06-19 UNTIL 2022-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quentin Griffiths 2022-07-14 10/1967 Bournemouth   Ownership of shares 50 to 75 percent
Madding Crowd Ltd 2022-06-08 - 2022-07-14 Bournemouth   Ownership of shares 75 to 100 percent
Mr Steven Charles Gilbert 2020-06-19 - 2022-06-08 11/1952 Wimborne   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Thomas Edmund Daniel Mitchell 2020-06-19 - 2022-06-07 10/1987 Ringwood   Right to appoint and remove directors
Mr Peter Steven Gilbert 2020-06-19 - 2022-06-07 4/1985 Ringwood   Right to appoint and remove directors
Mr Warren Sydney Wells 2020-06-19 - 2022-06-07 2/1968 Bicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOGRAPH SALES LIMITED LONDON Active SMALL 61900 - Other telecommunications activities
AUTOGRAPH (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GASOLINE MEDIA LTD. WIMBORNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUTOGRAPH A2D LIMITED LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
AFC BOURNEMOUTH LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
PS GILBERT CONSULTANCY LTD WIMBORNE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MADDING CROWD LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
ANIMAL MICROCHIPS LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TS SOUTHERN DEVELOPMENTS LTD POOLE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SONOSPHERE LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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HAZEL LAW INVESTMENTS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PELENNA DEVELOPMENTS LTD WIMBORNE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
DL PET SOLUTIONS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LIVE REVOLUTION LTD WIMBORNE ENGLAND Active -... DORMANT 60200 - Television programming and broadcasting activities
FOOTBALL ENTERTAINMENT GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-20 31-03-2023 £-118,169 equity
Micro-entity Accounts - MC IMMERSIVE LTD 2022-12-20 31-03-2022 £47,444 equity
Micro-entity Accounts - PARC PELENNA RESORT LTD 2022-03-09 30-06-2021 £36,172 equity

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BLUE SKY CREATIONS LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GECKO ENTERTAINMENT TECHNOLOGY LTD WIMBORNE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EMPLOYMENT LAW CONSULTANCY SERVICES LTD WIMBORNE ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SONOSPHERE LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
K D WILKINSON BUILDERS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PACEY'S PROPERTIES LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIND YOUR P'S & Q'S LTD WIMBORNE ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
VOLLER DEVELOPMENTS LTD WIMBORNE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.