MASH STRATEGY LIMITED - LONDON


Company Profile Company Filings

Overview

MASH STRATEGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MASH STRATEGY LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346329. The accounts status is TOTAL EXEMPTION FULL.

MASH STRATEGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VERMAN Sep 1970 British Director 2021-03-04 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2017-12-22 UNTIL 2020-03-24 RESIGNED
MR JONATHAN RICHARD WILLIAMS Dec 1970 British Director 2010-08-16 UNTIL 2017-12-22 RESIGNED
EMMA LOUISE SANT Sep 1975 British Director 2013-05-08 UNTIL 2017-12-22 RESIGNED
MR CONRAD ASHLEY PERSONS Jul 1979 American Director 2010-08-16 UNTIL 2017-12-22 RESIGNED
MR BART ANTONIUS MICHELS Jun 1969 Dutch Director 2017-12-22 UNTIL 2021-01-31 RESIGNED
JONATHAN DENYS HILLS Mar 1974 British Director 2015-04-01 UNTIL 2017-12-22 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2017-12-22 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millward Brown Uk Limited 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Group (Uk) Ltd 2017-12-22 - 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Williams 2016-08-01 - 2017-12-22 12/1970 London   Ownership of shares 25 to 50 percent
Mr Conrad Ashley Persons 2016-08-01 - 2017-12-22 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mash Strategy Ltd - Period Ending 2017-02-28 2017-12-01 28-02-2017 £1,435,911 Cash £1,763,237 equity
Mash Strategy Ltd - Period Ending 2017-02-28 2016-11-30 29-02-2016 £718,186 Cash £1,532,895 equity
Mash Strategy Ltd - Period Ending 2015-02-28 2015-11-28 28-02-2015 £1,117,816 Cash £751,176 equity
Mash Strategy Ltd - Limited company - abbreviated - 11.0.0 2014-11-28 28-02-2014 £815,380 Cash £872,258 equity