MASH MEDIA GROUP LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

MASH MEDIA GROUP LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MASH MEDIA GROUP LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MASH MEDIA GROUP LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
73120 - Media representation services
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR APPLE MARKET HOUSE
KINGSTON UPON THAMES
KT1 1RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY AUTHOR RENNIE Oct 1964 Jamaican Director 2018-02-01 CURRENT
MR JULIAN BAPTIST XAVIER AGOSTINI Oct 1964 British Director 2002-05-31 CURRENT
MS ELIZABETH MARY AGOSTINI Aug 1964 British Director 2014-07-16 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-04-30 UNTIL 2002-05-14 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-30 UNTIL 2002-05-14 RESIGNED
JAMES ALEXANDER Jan 1964 Secretary 2009-03-10 UNTIL 2010-09-15 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 2002-05-14 UNTIL 2009-01-22 RESIGNED
PAUL IAN HANCOCK Feb 1961 British Director 2002-05-14 UNTIL 2005-11-22 RESIGNED
JOHNNY SULLENS Feb 1972 British Director 2002-05-31 UNTIL 2005-11-22 RESIGNED
DUNCAN HUGH SIEGLE Oct 1973 British Director 2014-07-16 UNTIL 2021-03-31 RESIGNED
MR MIKE SHERRARD Jan 1962 British Director 2019-06-25 UNTIL 2020-07-01 RESIGNED
MARK SAMUEL SHASHOUA Jan 1970 British Director 2002-05-31 UNTIL 2009-02-27 RESIGNED
PRAGNESH DILSHAN KARUNAKARAN Jan 1984 British Director 2014-07-16 UNTIL 2017-09-30 RESIGNED
DANIEL CHRISTOPHER EDWARDS Oct 1981 British Director 2014-11-06 UNTIL 2020-01-28 RESIGNED
MR SIMON KEITH FARNFIELD Aug 1974 British Director 2019-02-01 UNTIL 2021-03-31 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 2002-05-14 UNTIL 2009-01-22 RESIGNED
RUTH CARTER Mar 1966 British Director 2022-04-01 UNTIL 2023-01-01 RESIGNED
JAMES ALEXANDER Jan 1964 Director 2009-04-06 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Baptist Xavier Agostini 2021-04-01 10/1964 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Baptist Xavier Agostini 2016-04-06 10/1964 Kingston Upon Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
THE ASSOCIATION OF EVENT ORGANISERS LIMITED HERTFORDSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CIBSE SERVICES LIMITED Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
MASH EVENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
THE ENGINEERING AND TECHNOLOGY BOARD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
UBM SHARED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AFREN PLC MANCHESTER Dissolved... GROUP 06100 - Extraction of crude petroleum
AFREN BLOCK ONE LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
UBM CONFERENCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIBSE CERTIFICATION LIMITED Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
AFREN ENERGY INTERNATIONAL PLC LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
RED FOX ADVISORY LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTUATE UK LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
WOMEN IN EXHIBITIONS - UK CHAPTER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Mash Media Group Limited 2024-01-03 31-03-2023 £161,932 Cash
MASH MEDIA GROUP LIMITED 2021-12-30 31-03-2021 £434,286 Cash £576,507 equity
MASH MEDIA GROUP LIMITED 2021-02-16 31-03-2020 £140,114 Cash £798,628 equity
Abbreviated Company Accounts - MASH MEDIA GROUP LIMITED 2016-12-31 31-03-2016 £7 Cash £-60,042 equity
Abbreviated Company Accounts - MASH MEDIA GROUP LIMITED 2016-01-20 31-03-2015 £162,804 equity
Abbreviated Company Accounts - MASH MEDIA GROUP LIMITED 2015-06-30 31-03-2014 £177,282 Cash £579,152 equity
Abbreviated Company Accounts - MASH MEDIA GROUP LIMITED 2014-10-01 31-12-2013 £155,663 Cash £373,159 equity

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WORLD EXHIBITION STAND AWARDS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
EVISSA RECRUITMENT LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
WIGGO LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
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