About

Registered Number: 03382976
Date of Incorporation: 06/06/1997 (27 years ago)
Company Status: Active
Registered Address: Millmead Business Centre, Milmead Road, Tottenham Hale, London, N17 9QU

 

Founded in 1997, Mastmead Ltd has its registered office in Tottenham Hale in London, it's status is listed as "Active". We don't know the number of employees at the business. Philiastides, Anthony is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIASTIDES, Anthony 19 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 31 May 2019
MR04 - N/A 27 February 2019
MR04 - N/A 27 February 2019
MR04 - N/A 27 February 2019
CS01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
TM01 - Termination of appointment of director 18 June 2018
PSC07 - N/A 17 June 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 10 June 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 05 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
MR01 - N/A 03 July 2013
AA - Annual Accounts 11 June 2013
MR01 - N/A 25 April 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 08 June 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 09 June 2009
363a - Annual Return 30 December 2008
363a - Annual Return 30 December 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 07 June 2005
395 - Particulars of a mortgage or charge 22 April 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 07 June 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 05 September 2001
287 - Change in situation or address of Registered Office 13 April 2001
AA - Annual Accounts 30 March 2001
395 - Particulars of a mortgage or charge 09 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 19 June 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 05 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
225 - Change of Accounting Reference Date 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
395 - Particulars of a mortgage or charge 06 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
287 - Change in situation or address of Registered Office 23 July 1997
RESOLUTIONS - N/A 29 June 1997
123 - Notice of increase in nominal capital 29 June 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2013 Fully Satisfied

N/A

A registered charge 26 June 2013 Fully Satisfied

N/A

A registered charge 26 June 2013 Outstanding

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

Legal charge 19 April 2005 Outstanding

N/A

Legal charge 28 October 2000 Outstanding

N/A

Legal charge 01 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.