MEDIA ACCESS SOLUTIONS (MAS) LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIA ACCESS SOLUTIONS (MAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA ACCESS SOLUTIONS (MAS) LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MEDIA ACCESS SOLUTIONS (MAS) LIMITED - LONDON

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2022 30/04/2024

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2022-10-03 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2022-10-03 CURRENT
MR BRENDAN CHRISTOPHER HORGAN Nov 1973 American Director 2022-10-03 CURRENT
MR ALAN FRASER PORTER Secretary 2024-05-13 CURRENT
MR ERIC WATKINS Secretary 2022-10-03 UNTIL 2024-05-13 RESIGNED
MR TIMOTHY JAMES KENDALL-BASTOCK Sep 1979 British Director 2014-07-23 UNTIL 2022-10-03 RESIGNED
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2022-10-03 UNTIL 2024-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunbelt Rentals Limited 2022-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy James Kendall-Bastock 2016-04-06 - 2022-10-03 9/1979 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SHERIFF PLANT HIRE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MATHER & STUART GENERATORS LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEMEQUAL PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PLANT AND SITE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED LONDON Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IMPRESS BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ATM (SCOTLAND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATM (SIGNS) LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PLANT AND SITE SERVICES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PSS INNOVATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEDIA_ACCESS_SOLUTIONS_(M - Accounts 2024-05-21 30-04-2023 £-1,338,967 equity
Media Access Solutions (MAS) Limited Filleted accounts for Companies House (small and micro) 2022-08-13 31-03-2022 £-438,855 equity
Media Access Solutions (MAS) Limited Filleted accounts for Companies House (small and micro) 2022-04-01 31-03-2021 £6,355 Cash £-698,459 equity
Media Access Solutions (MAS) Limited Filleted accounts for Companies House (small and micro) 2021-08-28 31-03-2020 £328,145 equity
MEDIA ACCESS SOLUTIONS (MAS) LIMITED 2020-04-22 31-08-2019 £648,960 equity
MEDIA ACCESS SOLUTIONS (MAS) LIMITED 2019-01-29 31-08-2018 £181,379 Cash £409,980 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MOVIETECH CYMRU LTD LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD PLANT HIRE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORGVUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GARRIGUES UK LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active SMALL None Supplied