Mubaloo Limited

06770774

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 11/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mrs Louise Bean

secretary · Since 06/01/2016

Mr James Edward Hytner Bsc Hons

director · Since 06/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr David Geraint Thomas Jeremiah

director · Since 19/06/2026

BRITISH · ENGLAND · Age 39

Miss Juliet Andrea Jane Ashley

director · Since 29/07/2026

BRITISH · ENGLAND · Age 54

Former

Mr James Edward Hytner

director · Resigned 07/05/2026

Anna-Louise Nichols

director · Resigned 30/06/2026

Persons with Significant Control

Mediabrands International Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3970701 · United Kingdom · Private Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 08/07/2011Registered 15/07/2011

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 08/04/2010Registered 23/04/2010