Company Information for

MAZTEC LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,

Company Registration Number

02530904

Private Limited Company

Active

About Maztec Ltd

MAZTEC LIMITED was founded on 1990-08-14 and has its registered office in London. The organisation's status is listed as "Active". Maztec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MAZTEC LIMITED

Legal Registered Office

30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in M2

Filing Information

Company Number	02530904
Date formed	1990-08-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/08/2015
Filing return next due	11/09/2016
Type of accounts	SMALL

Last Datalog update:

2023-11-06 06:21:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Selina Holliday Emeny	Company Secretary		2017-08-30
Robert Bruce Harris Angus	Director	DIRECTOR	1991-08-14	ENGLAND
Denis James Desmond	Director	COMPANY DIRECTOR	1996-06-13	IRELAND
Paul Robert Latham	Director	CHEIF OPERATING OFFICER	2015-04-15	ENGLAND
Simon James Moran	Director	CONCERT PROMOTER	1996-06-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Glyn Melvyn Smith	Company Secretary	2001-12-14	2017-08-16
John David Reid	Director	2013-12-12	2015-04-15
Chantel Marie Coves-angus	Company Secretary	1991-08-14	2001-12-14
Stuart Michael Clumpas	Director	1996-06-13	2001-12-06

Related Directorships for Robert Bruce Harris Angus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Bruce Harris Angus	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Robert Bruce Harris Angus	LETSROCKIT UK LTD	Director	2014-09-08	CURRENT	2014-09-08	Dissolved 2017-02-14
Robert Bruce Harris Angus	MAZTECROSE HOLDINGS LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Robert Bruce Harris Angus	METROPOLIS ART LIMITED	Director	2009-10-14	CURRENT	2009-10-14	Active - Proposal to Strike off
Robert Bruce Harris Angus	METROPOLIS MUSIC MANAGEMENT LIMITED	Director	2008-07-02	CURRENT	2008-07-02	Liquidation
Robert Bruce Harris Angus	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
Robert Bruce Harris Angus	ACADEMY MUSIC GROUP LIMITED	Director	2000-04-14	CURRENT	1997-11-11	Active
Robert Bruce Harris Angus	CUSTOMBLOCK LIMITED	Director	1998-07-30	CURRENT	1998-07-09	Active
Robert Bruce Harris Angus	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active
Robert Bruce Harris Angus	BA TRADERS LTD	Director	1995-01-27	CURRENT	1995-01-27	Active - Proposal to Strike off
Robert Bruce Harris Angus	CONCERT PROMOTERS ASSOCIATION LIMITED(THE)	Director	1994-03-04	CURRENT	1986-07-14	Active
Robert Bruce Harris Angus	SCRIPTOGRAPH LIMITED	Director	1992-06-21	CURRENT	1990-06-21	Liquidation

Related Directorships for Denis James Desmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis James Desmond	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
Denis James Desmond	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Denis James Desmond	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Denis James Desmond	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
Denis James Desmond	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Denis James Desmond	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
Denis James Desmond	S D K PUBLISHING LTD	Director	2014-01-29	CURRENT	2011-12-09	Active
Denis James Desmond	BENICASSIM LIMITED	Director	2014-01-21	CURRENT	2006-01-18	Active
Denis James Desmond	MAZTECROSE HOLDINGS LIMITED	Director	2013-12-11	CURRENT	2013-11-14	Active
Denis James Desmond	HOT FESTIVALS LIMITED	Director	2013-07-17	CURRENT	2013-07-15	Active
Denis James Desmond	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Denis James Desmond	NOVAERUS UK LIMITED	Director	2012-02-28	CURRENT	2011-03-29	Active
Denis James Desmond	DF CONCERTS LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
Denis James Desmond	SAN REMO LIVE LIMITED	Director	2007-10-24	CURRENT	2007-10-24	Active
Denis James Desmond	ANGEL FESTIVALS LIMITED	Director	2006-05-10	CURRENT	2006-02-24	Dissolved 2017-12-12
Denis James Desmond	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
Denis James Desmond	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
Denis James Desmond	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
Denis James Desmond	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
Denis James Desmond	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
Denis James Desmond	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
Denis James Desmond	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
Denis James Desmond	LN-GAIETY HOLDINGS LIMITED	Director	2005-03-09	CURRENT	2004-12-30	Active
Denis James Desmond	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
Denis James Desmond	SANTA'S KINGDOM (SCOTLAND) LIMITED	Director	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-02-27
Denis James Desmond	BAR NONE MANAGEMENT LIMITED	Director	2001-07-04	CURRENT	1989-12-11	Active - Proposal to Strike off
Denis James Desmond	KING TUT'S RECORDINGS LIMITED	Director	2001-07-04	CURRENT	1992-10-01	Active
Denis James Desmond	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active

Related Directorships for Paul Robert Latham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robert Latham	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
Paul Robert Latham	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
Paul Robert Latham	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Paul Robert Latham	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
Paul Robert Latham	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Paul Robert Latham	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
Paul Robert Latham	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
Paul Robert Latham	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
Paul Robert Latham	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
Paul Robert Latham	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
Paul Robert Latham	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
Paul Robert Latham	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
Paul Robert Latham	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
Paul Robert Latham	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
Paul Robert Latham	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
Paul Robert Latham	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
Paul Robert Latham	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Paul Robert Latham	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
Paul Robert Latham	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
Paul Robert Latham	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
Paul Robert Latham	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
Paul Robert Latham	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
Paul Robert Latham	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Paul Robert Latham	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
Paul Robert Latham	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
Paul Robert Latham	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
Paul Robert Latham	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
Paul Robert Latham	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
Paul Robert Latham	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
Paul Robert Latham	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
Paul Robert Latham	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
Paul Robert Latham	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
Paul Robert Latham	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
Paul Robert Latham	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
Paul Robert Latham	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
Paul Robert Latham	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
Paul Robert Latham	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
Paul Robert Latham	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
Paul Robert Latham	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
Paul Robert Latham	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
Paul Robert Latham	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
Paul Robert Latham	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
Paul Robert Latham	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
Paul Robert Latham	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
Paul Robert Latham	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
Paul Robert Latham	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
Paul Robert Latham	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
Paul Robert Latham	LIVE NATION (MUSIC) UK LIMITED	Director	2005-02-24	CURRENT	1989-08-01	Active

Related Directorships for Simon James Moran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Moran	ISLE OF WIGHT FESTIVAL LIMITED	Director	2018-05-30	CURRENT	2016-07-27	Active
Simon James Moran	STRIPE RECORDINGS LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Active - Proposal to Strike off
Simon James Moran	XRL PRODUCTIONS LIMITED	Director	2009-09-18	CURRENT	2009-09-18	Dissolved 2015-05-05
Simon James Moran	ROBOT RECORDS LIMITED	Director	2009-08-02	CURRENT	2009-08-02	Active - Proposal to Strike off
Simon James Moran	XRL LIMITED	Director	2009-04-27	CURRENT	2007-02-09	Active - Proposal to Strike off
Simon James Moran	DF CONCERTS LIMITED	Director	2009-01-23	CURRENT	2007-11-07	Active
Simon James Moran	HAYDECK LIMITED	Director	2008-06-11	CURRENT	2008-06-03	Active
Simon James Moran	SAN REMO LIVE LIMITED	Director	2007-10-24	CURRENT	2007-10-24	Active
Simon James Moran	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active
Simon James Moran	S.J.M. LIMITED	Director	1992-02-12	CURRENT	1992-02-12	Active