Michael Mason Marketing Ltd was established in 1985, it's status is listed as "Active". The business has 6 directors listed as Wadsworth, Audrey Henrietta, Ewing, Sarah Caroline, Mason, Carolyn Jane, Mason, Pamela Ann, Mason, Sandra Elizabeth, Wadsworth, Michael William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WADSWORTH, Audrey Henrietta | 18 July 2008 | - | 1 |
| EWING, Sarah Caroline | 02 February 2004 | 22 August 2004 | 1 |
| MASON, Carolyn Jane | 06 March 1996 | 15 September 2008 | 1 |
| MASON, Pamela Ann | 06 March 1996 | 15 December 2004 | 1 |
| MASON, Sandra Elizabeth | 06 March 1996 | 11 November 2004 | 1 |
| WADSWORTH, Michael William | N/A | 29 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 31 March 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 01 April 2018 | |
| PSC01 - N/A | 01 April 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 10 April 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| CERTNM - Change of name certificate | 22 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| 419a(Scot) - N/A | 29 September 2007 | |
| 419a(Scot) - N/A | 29 September 2007 | |
| CERTNM - Change of name certificate | 09 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 419a(Scot) - N/A | 18 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AAMD - Amended Accounts | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| 410(Scot) - N/A | 23 December 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 27 May 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 363s - Annual Return | 05 May 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 21 April 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| 410(Scot) - N/A | 28 June 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| 363 - Annual Return | 26 March 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| MEM/ARTS - N/A | 21 February 1986 | |
| NEWINC - New incorporation documents | 23 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 December 1997 | Fully Satisfied |
N/A |
| Standard security | 21 June 1990 | Fully Satisfied |
N/A |
| Letter of pledge | 21 April 1986 | Fully Satisfied |
N/A |
