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 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.
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 |
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 |