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 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
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 |
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 |