Mc Immersive Ltd

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General information

Name:

Mc Immersive Limited

Office Address:

14a Commercial Road BH2 5LP Bournemouth

Number: 12682487

Incorporation date: 2020-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12682487 is a registration number used by Mc Immersive Ltd. This firm was registered as a Private Limited Company on 2020-06-19. This firm has been on the market for the last four years. This firm can be found at 14a Commercial Road in Bournemouth. The zip code assigned to this place is BH2 5LP. Founded as Parc Pelenna Resort, this business used the name until 2022-06-07, then it was changed to Mc Immersive Ltd. The company's registered with SIC code 96090, that means Other service activities not elsewhere classified. Mc Immersive Limited filed its account information for the period that ended on 31st March 2022. The business latest confirmation statement was released on 14th July 2023.

As mentioned in this specific firm's executives data, since 2022-06-08 there have been four directors including: Duncan B., James G. and Nina F..

Quentin G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mc Immersive Ltd 2022-06-07
  • Parc Pelenna Resort Ltd 2020-06-19

Financial data based on annual reports

Company staff

Duncan B.

Role: Director

Appointed: 08 June 2022

Latest update: 28 September 2024

James G.

Role: Director

Appointed: 08 June 2022

Latest update: 28 September 2024

Nina F.

Role: Director

Appointed: 08 June 2022

Latest update: 28 September 2024

Peter G.

Role: Director

Appointed: 19 June 2020

Latest update: 28 September 2024

People with significant control

Quentin G.
Notified on 14 July 2022
Nature of control:
over 1/2 to 3/4 of shares
Madding Crowd Ltd
Address: 14a Commercial Road, Bournemouth, BH2 5LP, England
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11197179
Notified on 8 June 2022
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
Steven G.
Notified on 19 June 2020
Ceased on 8 June 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Thomas M.
Notified on 19 June 2020
Ceased on 7 June 2022
Nature of control:
right to manage directors
Warren W.
Notified on 19 June 2020
Ceased on 7 June 2022
Nature of control:
1/2 or less of shares
Peter G.
Notified on 19 June 2020
Ceased on 7 June 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-19
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-02-27 director's details were changed (CH01)
filed on: 8th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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