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