MEZZO MOVIES LIMITED - LONDON


Overview

MEZZO MOVIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEZZO MOVIES LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251720. The accounts status is TOTAL EXEMPTION SMALL.

MEZZO MOVIES LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

84 UXBRIDGE ROAD
LONDON
W13 8RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SAMPSON Apr 1959 British Director 2004-10-06 CURRENT
MR ANDREW JOHN WILSON Feb 1964 British Secretary 2005-05-12 UNTIL 2006-07-27 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2006-07-27 UNTIL 2013-03-21 RESIGNED
ANNE SAMPSON Feb 1967 Secretary 2004-10-06 UNTIL 2005-05-12 RESIGNED
MISS KATHRYN ANNE DOWLING Secretary 2013-03-21 UNTIL 2014-01-08 RESIGNED
MR MARTIN PETER CUNNISON Jul 1971 British Secretary 2004-12-15 UNTIL 2005-06-09 RESIGNED
MARK STEVEN THOMPSON Mar 1970 British Director 2006-02-20 UNTIL 2011-12-14 RESIGNED
MR ANDREW JOHN WILSON Feb 1964 British Director 2006-02-20 UNTIL 2009-02-02 RESIGNED
DR HENRI WINARD Jun 1967 Belgian Director 2006-02-20 UNTIL 2006-08-14 RESIGNED
MR NEIL FRASER MCCOLL Apr 1973 British Director 2013-03-21 UNTIL 2013-12-17 RESIGNED
MR MARTIN PETER CUNNISON Jul 1971 British Director 2004-12-15 UNTIL 2007-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
MISS KATHRYN ANNE DOWLING May 1985 New Zealander Director 2013-11-21 UNTIL 2014-01-08 RESIGNED
MR IAIN RICHARD FOSTER Jun 1975 British Director 2011-12-14 UNTIL 2013-03-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard Trenoweth Sampson 2016-04-06 4/1959 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mezzo Movies Limited - Limited company - abbreviated - 11.9 2016-02-19 30-06-2015 £86,182 Cash £430,332 equity
Mezzo Movies Limited - Limited company - abbreviated - 11.0.0 2015-01-22 30-06-2014 £276,444 Cash £337,339 equity

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