MASTERNET ASSOCIATES LTD - LONDON
Company Profile | Company Filings |
Overview
MASTERNET ASSOCIATES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERNET ASSOCIATES LTD was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERNET ASSOCIATES LTD was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERNET ASSOCIATES LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINNEA GEISS | Jul 1978 | American | Director | 2022-06-17 | CURRENT |
JAMES ALEXANDER FRANGIS | Jun 1968 | American | Director | 2022-06-17 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-01-12 | CURRENT | ||
MR NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2021-05-01 UNTIL 2022-06-18 | RESIGNED |
FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-06-23 | RESIGNED | ||
REGISTER ADRESS | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-06-23 | RESIGNED | ||
MR DARYL MARC PATON | Secretary | 2017-07-10 UNTIL 2020-11-27 | RESIGNED | ||
EDWIN MAURICE PAUL | Dec 1949 | British | Secretary | 2006-10-31 UNTIL 2011-06-30 | RESIGNED |
NICHOLAS CHARLES SCOTT KILVERT | May 1968 | Secretary | 2000-07-20 UNTIL 2003-09-12 | RESIGNED | |
MR ROBERT JOHN SMEETON | Secretary | 2011-06-30 UNTIL 2017-07-10 | RESIGNED | ||
MR ADRIAN WILDING | Secretary | 2021-05-01 UNTIL 2022-09-07 | RESIGNED | ||
MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Secretary | 2003-09-12 UNTIL 2006-10-31 | RESIGNED |
MR PAUL COOPER | Feb 1954 | British | Director | 2007-01-05 UNTIL 2011-05-11 | RESIGNED |
MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2020-11-27 UNTIL 2021-04-30 | RESIGNED |
MR ROBERT JOHN SMEETON | Feb 1968 | British | Director | 2011-05-11 UNTIL 2017-07-10 | RESIGNED |
EDWIN MAURICE PAUL | Dec 1949 | British | Director | 2006-08-31 UNTIL 2011-06-30 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Director | 2017-07-10 UNTIL 2020-11-27 | RESIGNED |
RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 2001-02-19 UNTIL 2007-01-05 | RESIGNED |
MICHAEL PETER ACHESON | Oct 1958 | British | Director | 2000-06-23 UNTIL 2004-08-03 | RESIGNED |
MS CHRISTINE HATCHER | Jul 1979 | American | Director | 2022-06-17 UNTIL 2023-01-31 | RESIGNED |
PAUL GRAHAM CAPLAN | Nov 1959 | British | Director | 2000-07-20 UNTIL 2002-07-31 | RESIGNED |
MR ADRIAN WILDING | May 1965 | British | Director | 2021-05-01 UNTIL 2022-09-03 | RESIGNED |
MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Director | 2006-05-22 UNTIL 2006-08-31 | RESIGNED |
MS STACEY SMOTHERMAN | Jan 1963 | American | Director | 2022-06-17 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Wilding | 2021-05-01 - 2022-09-03 | 5/1965 | London | Significant influence or control |
Mr Neil Andrew Radley | 2021-05-01 - 2022-06-18 | 6/1963 | London | Significant influence or control |
Mr Jeremy Michael James Lewis | 2020-11-27 - 2021-04-30 | 3/1963 | Significant influence or control | |
Mr Daryl Marc Paton | 2017-07-10 - 2020-11-27 | 5/1964 | Significant influence or control | |
Mr Robert John Smeeton | 2017-05-01 - 2017-07-10 | 2/1968 | Significant influence or control | |
Universe Group Limited | 2017-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |