MASTERLIST LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MASTERLIST LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
MASTERLIST LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06297980. The accounts status is FULL.

MASTERLIST LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD PEPPER Feb 1963 British Director 2017-10-18 CURRENT
MR RONAN HANNA Secretary 2017-10-18 CURRENT
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2017-10-18 UNTIL 2019-07-02 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-04-23 UNTIL 2019-07-01 RESIGNED
MR ANDREW MILLIGAN May 1969 British Director 2012-06-26 UNTIL 2017-10-18 RESIGNED
MR ROBERT IAN HUDSON Jul 1970 British Director 2012-04-13 UNTIL 2014-12-16 RESIGNED
MR PAUL WILLIAM HOLLAND Sep 1965 British Director 2007-07-02 UNTIL 2017-10-18 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2017-10-18 UNTIL 2018-04-19 RESIGNED
SAUL DEVINE Dec 1973 British Director 2015-07-01 UNTIL 2017-10-18 RESIGNED
MS JULIA MARY CATTANACH Aug 1971 British Director 2017-10-18 UNTIL 2019-07-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-02 UNTIL 2007-07-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-02 UNTIL 2007-07-02 RESIGNED
MR MITCHELL PHILPOTT Dec 1965 English Director 2009-01-05 UNTIL 2012-04-04 RESIGNED
MR IAN PRICE Apr 1964 British Director 2007-07-02 UNTIL 2012-04-04 RESIGNED
JOHN PAUL WILKINS May 1967 British Director 2009-01-05 UNTIL 2017-10-18 RESIGNED
MR IAN ANTHONY MAJOR Jun 1977 British Director 2015-07-01 UNTIL 2017-10-18 RESIGNED
MR PAUL WILLIAM HOLLAND Sep 1965 British Secretary 2007-07-02 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Runpath Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE ONLINE MARKETING DEPARTMENT LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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THE LEGAL MARKETING DEPARTMENT LIMITED HORSHAM Active DORMANT 99999 - Dormant Company
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOVEEVERYTHING GROUP LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUNPATH REGULATED SERVICES LIMITED NOTTINGHAM ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
MASTERLIST LIMITED 2017-12-22 31-03-2017 £1,766,496 equity
Abbreviated Company Accounts - MASTERLIST LIMITED 2016-12-09 31-03-2016 £1,766,496 equity
Abbreviated Company Accounts - MASTERLIST LIMITED 2015-12-16 31-03-2015 £1,766,496 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.