MIDBASS DISTRIBUTION LIMITED

TECH HOUSE, 26 REDDICAP TRADING ESTATE, SUTTON COLDFIELD  B75 7BU
  • Active
  • Private Limited Company
  • Company No. 04043912
  • Last Updated: 01 Mar 2024

Company Profile

MIDBASS DISTRIBUTION LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in SUTTON COLDFIELD. MIDBASS DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. This Private Limited Company has been operating for 24 years 3 months and 3 days.

Name MIDBASS DISTRIBUTION LIMITED
Company number 04043912
Company type Private Limited Company
Incorporation date 31 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address TECH HOUSE
26 REDDICAP TRADING ESTATE
SUTTON COLDFIELD
B75 7BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carl Richard Venables Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Ms Kathrin Venables Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Witt Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MIDBASS DISTRIBUTION LIMITED 31 Jul 2000
VIBE TECHNOLOGIES LIMITED 08 Feb 2005
MID BASS DISTRIBUTION LIMITED 11 Feb 2005