About

Registered Number: 04572967
Date of Incorporation: 24/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Top Floor Back Building, 148-150 Curtain Road, London, EC2A 3AR,

 

Having been setup in 2002, Mash Media Uk Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed as Darlison, Mari, Wilson, Anna for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLISON, Mari 10 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Anna 31 October 2002 28 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 July 2019
CH01 - Change of particulars for director 02 January 2019
CH01 - Change of particulars for director 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AD01 - Change of registered office address 02 January 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 31 July 2018
DISS40 - Notice of striking-off action discontinued 20 February 2018
CS01 - N/A 19 February 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 January 2015
RESOLUTIONS - N/A 19 November 2014
AA - Annual Accounts 31 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH03 - Change of particulars for secretary 13 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 31 August 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
363a - Annual Return 14 February 2007
287 - Change in situation or address of Registered Office 14 September 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 15 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 07 April 2005
287 - Change in situation or address of Registered Office 15 September 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
287 - Change in situation or address of Registered Office 10 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.