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 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
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 |
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 |