Mbk Ip Uk Limited

General information

Name:

Mbk Ip Uk Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 08447330

Incorporation date: 2013-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Mbk Ip Uk Limited, a company located at Palladium House, 1-4 Argyll Street, London. That would make five years Mbk Ip Uk has prospered on the local market, as it was registered on March 15, 2013. The firm Companies House Reg No. is 08447330 and the company area code is W1F 7LD. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2016 is the last time the company accounts were reported.

The company has registered two trademarks, all are active. The Intellectual Property Office representative of Mbk Ip Uk is Lewis Silkin LLP. The first trademark was registered in 2014.

For the limited company, all of director's duties have so far been carried out by Kamilla Mehtiyeva who was appointed in 2018. That limited company had been managed by Kelvin Mark Hudson till nearly one year ago.

Mrs Kamilla Mehtiyeva is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003053308
Trademark image:-
Trademark name:ОТКРЫТАЯ РОССИЯ
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Ipo representative name:Lewis Silkin LLP
Ipo representative address:5 Chancery Lane, Clifford's Inn, London, United Kingdom, EC4A 1BL
Trademark UK00003053302
Trademark image:-
Trademark name:OPEN RUSSIA
Status:Application Published
Filing date:2014-04-28
Owner name:MBK IP UK Limited
Owner address:Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Ipo representative name:Lewis Silkin LLP
Ipo representative address:5 Chancery Lane, Clifford's Inn, London, United Kingdom, EC4A 1BL

Financial data based on annual reports

Company staff

Kamilla Mehtiyeva

Date of birth: April 1984

Age: 34 years old

Nationality: French

Role: Director

Appointed: 25 January 2018

Occupation: Lawyer

Address: Hanover Square, London, W1S 1HT, United Kingdom

Residence: France

Latest update: 23 April 2018

People with significant control

Mrs Kamilla Mehtiyeva
Notified on 25 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mr Anton Veniahinovich Drel
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2017
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-03-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 25th, September 2017
accounts
Free Download (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
Company Age

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