Dissolved
Dissolved 2015-12-15
Company Information for MAST MEDIA LIMITED
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | ||
---|---|---|
MAST MEDIA LIMITED | ||
Legal Registered Office | ||
AVONMORE ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03978715 | |
---|---|---|
Date formed | 2000-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-03 14:00:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAST MEDIA GRAPHICS LTD | FLAT 1 245 HUDDERSFIELD ROAD SHELLEY HUDDERSFIELD WEST YORKSHIRE HD8 8LJ | Dissolved | Company formed on the 2013-09-13 | |
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Mast Media LLC | 4349 E. Maplewood Way Centennial CO 80121 | Delinquent | Company formed on the 2016-08-02 |
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MAST MEDIA PRIVATE LIMITED | NO.7 5TH STREETVASUKI NAGAR KODUNGAIYUR CHENNAI Tamil Nadu 600118 | DORMANT | Company formed on the 2004-12-01 |
MAST MEDIA, LLC | 14930 SW 104TH STREET MIAMI FL 33193 | Inactive | Company formed on the 2017-08-01 | |
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MAST MEDIA PRODUCTIONS LLC | 10015 LAKE CREEK PKWY APT 821 AUSTIN TX 78729 | Active | Company formed on the 2023-10-28 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GARNER FREESTON |
||
SARAH JANE GREGSON |
||
RODERICK WALDEMAR LISLE HENWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC-ANTOINE D'HALLUIN |
Director | ||
TIM DAVID BREADIN |
Director | ||
MATTHEW JOHN FRANK |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
MARK NICHOLAS BAKER |
Director | ||
STEPHEN JOHN NEWTON HAVERS |
Director | ||
JULIAN GARNER FREESTON |
Company Secretary | ||
TIM DAVID BREADIN |
Director | ||
JOELY BRYN FETHER |
Director | ||
LAURENT FRANCOIS GEORGES BOISSEL |
Director | ||
GIORGIO GORI |
Director | ||
PATRICK BENGT SVENSK |
Director | ||
STEPHEN JOHN NEWTON HAVERS |
Company Secretary | ||
LOUISE ANN BAULCH |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWC MEDIA (LEONARDO) LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
DIVERSE TELEVISION LIMITED | Director | 2010-07-30 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2010-07-30 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2010-07-30 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2010-07-30 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2010-07-30 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2017-11-16 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
ZODIAK ACTIVE UK LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-10 | Dissolved 2016-02-16 | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2013-09-20 | CURRENT | 2007-04-04 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2013-09-13 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2013-09-13 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
PRESENTABLE LIMITED | Director | 2013-09-13 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2013-09-13 | CURRENT | 1996-04-04 | Active | |
THE RUSSIAN BRIDE LIMITED | Director | 2013-09-13 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2003-01-13 | Active | |
RDF TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2013-09-13 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2013-09-13 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2013-09-13 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2013-09-13 | CURRENT | 2004-03-24 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2013-09-13 | CURRENT | 2008-08-29 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2013-09-13 | CURRENT | 1992-10-27 | Active | |
DANGEROUS FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-03 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2013-09-13 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2013-09-13 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2004-09-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-12 | Active | |
BWARK FILMS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
GREEN STREET PRODUCTIONS LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-10-29 | |
40 GREEN STREET LIMITED | Director | 1999-06-04 | CURRENT | 1998-12-11 | Active | |
THE INK FACTORY LIMITED | Director | 2018-04-01 | CURRENT | 2009-12-10 | Active | |
ZORG STUDIOS UK LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
INQUISITIVE MEDIA LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2014-09-01 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2014-09-01 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2014-09-01 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2014-09-01 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH02 | CONSOLIDATION 22/07/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/08/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/08/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2015 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 979624 | |
AR01 | 03/08/15 FULL LIST | |
RES13 | THE COMPANY BE AUTHORISED TO EFFECT THE CONSOLIDATION OF 375,000 ORD SHRS OF &0.01 EACH IN THE CAPITAL OF THE COMPANY TO 3,750 ORD SHRS OF £1.00 EACH. 22/07/2015 | |
RES01 | ALTER ARTICLES 22/07/2015 | |
RES01 | ALTER ARTICLES 22/07/2015 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 3750 | |
AR01 | 01/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIM DAVID BREADIN | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 3750 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | |
AP01 | DIRECTOR APPOINTED MR TIM BREADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/11 FULL LIST | |
AR01 | 20/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANK | |
AP01 | DIRECTOR APPOINTED MRS JOELY BRYN FETHER | |
AP01 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO GORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOISSEL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 1 ARIEL WAY LONDON W12 7SL | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NEWTON HAVERS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO GORI / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BAKER / 20/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAVERS | |
AP03 | SECRETARY APPOINTED JULIAN GARNER FREESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM MOORE STEPHENS LLP 1-3 SNOW HILL LONDON EC1A 2DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ROOM 112A SOUTH BLOCK TEDDINGTON STUDIOS TEDDINGTON MIDDLESEX TW11 9NT | |
288a | DIRECTOR APPOINTED LAURENT FRANCOIS GEORGES BOISSEL | |
288a | DIRECTOR APPOINTED PATRICK BENGT SVENSK | |
288a | DIRECTOR APPOINTED GIORGIO GORI | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
RES13 | SECTION 175(5)(A) 15/10/2008 | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
122 | S-DIV | |
RES13 | SUBDIVISION 26/09/2008 | |
123 | NC INC ALREADY ADJUSTED 26/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2000/4000 26/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MAST MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |