MASS LIMITED - THEALE


Company Profile Company Filings

Overview

MASS LIMITED is a Private Limited Company from THEALE ENGLAND and has the status: Active.
MASS LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05863964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

MASS LIMITED - THEALE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 WATERSIDE DRIVE
THEALE
READING
RG7 4SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASS COMMUNICATIONS SYSTEMS LIMITED (until 10/08/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WALTHER Jul 1967 Director 2006-08-01 CURRENT
MR ANDREW STEPHEN THOMIS Aug 1964 British Director 2006-08-07 CURRENT
HELEN MAYBURY Secretary 2021-11-22 CURRENT
MRS HILDE ANNE BARTLETT Feb 1939 British Director 2006-07-03 UNTIL 2006-08-01 RESIGNED
RAYMOND MAURICE AYRES Aug 1945 British Director 2006-07-03 UNTIL 2006-08-01 RESIGNED
MR SIMON WALTHER Jul 1967 Secretary 2015-06-30 UNTIL 2015-10-13 RESIGNED
MR SIMON WALTHER Jul 1967 Secretary 2016-11-04 UNTIL 2017-05-01 RESIGNED
DANIEL JAMES MURRAY Secretary 2015-10-13 UNTIL 2016-11-04 RESIGNED
MRS EMILY ELIZABETH JANE DAVIES May 1974 Other Secretary 2006-08-01 UNTIL 2015-06-30 RESIGNED
MRS SARITA BILKHU Secretary 2017-05-01 UNTIL 2021-11-19 RESIGNED
MRS HILDE ANNE BARTLETT Feb 1939 British Secretary 2006-07-03 UNTIL 2006-08-01 RESIGNED
MR ALBERT EDWARD STANLEY CARTER May 1942 British Director 2006-08-01 UNTIL 2009-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cohort Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH COMMUNICATIONS LIMITED SALFORDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MASS CONSULTANTS LIMITED ST. NEOTS Active FULL 62020 - Information technology consultancy activities
GROVE HOUSE INVESTMENTS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SYSTEMS ENGINEERING & ASSESSMENT LTD BECKINGTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BECKINGTON CASTLE LTD FROME Active FULL 68209 - Other letting and operating of own or leased real estate
SEA (GROUP) LTD. BECKINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYSTEMS CONSULTANTS SERVICES LIMITED THEALE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATTRAX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JS RESIDUAL LTD BARNSTAPLE Active DORMANT 32990 - Other manufacturing n.e.c.
CHESS DYNAMICS LIMITED HORSHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WALTHER ASSOCIATES LIMITED HAMPSHIRE Dissolved... DORMANT 69201 - Accounting and auditing activities
COHORT PLC THEALE ENGLAND Active GROUP 70100 - Activities of head offices
VISION4CE LIMITED HORSHAM UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
ABACUS E W CONSULTANCY LTD ST NEOTS Dissolved... DORMANT 99999 - Dormant Company
CHESS TECHNOLOGIES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED SALFORDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WITNEY DEVELOPMENTS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NORTH MAULTWAY LTD CAMBERLEY UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAITHWAITES LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT WINES HOLDINGS LIMITED THEALE UNITED KINGDOM Active GROUP 74990 - Non-trading company
DIRECT WINES FINANCE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LAITHWAITES WINE LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT WINES EUROPE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MACBETH FINANCIAL SERVICES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.