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Home > England & Wales Companies > MASTSCREEN LIMITED
Company Information for

MASTSCREEN LIMITED

30 ST. MARY AXE, LONDON, EC3A,
Company Registration Number
05961348
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Mastscreen Ltd
MASTSCREEN LIMITED was founded on 2006-10-10 and had its registered office in 30 St. Mary Axe. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
MASTSCREEN LIMITED
 
Legal Registered Office
30 ST. MARY AXE
LONDON
 
Filing Information
Company Number 05961348
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-13
Type of accounts DORMANT
Last Datalog update: 2017-08-19 17:10:59
Primary Source:Companies House
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Company Officers of MASTSCREEN LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
 Company Secretary 2016-01-29
ALAN STEPHEN ACHESON
 Director 2016-05-30
JAMES BAIRD AIRD
 Director 2014-07-01
SEAN ANDREW FITZGERALD
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD WALKLIN
 Director 2014-07-01 2016-05-27
CHRISTINA ANN HANKIN
 Company Secretary 2015-04-30 2016-01-29
STEPHANIE ROSE GRIFFIN
 Company Secretary 2010-09-20 2015-04-30
GRANT THOMAS HOTSON
 Director 2013-07-31 2014-09-30
CHRISTOPHER JOHN LORAINE SAMUEL
 Director 2009-08-26 2014-07-01
TIMOTHY HENRY RAYNES ROBERTS
 Director 2012-07-25 2013-01-29
IAN JOHN PATERSON BROWN
 Director 2009-08-26 2012-06-29
DEBORAH ANNE WAGNER
 Company Secretary 2009-09-22 2010-09-20
ROBERT DEREK COOK
 Director 2009-01-28 2009-10-08
GERALD ALISTAIR WATSON
 Company Secretary 2007-07-31 2009-09-22
ERNA MARINA BOOGAARD
 Director 2007-07-31 2009-08-13
JANINE NICHOLLS
 Director 2007-07-31 2008-12-19
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-12 2007-07-31
DAVID SAM DI FRANCESCO
 Director 2007-07-25 2007-07-31
NICHOLAS TOBY HISCOCK
 Director 2006-10-12 2007-07-31
STEVEN JOHN O'BRIEN
 Director 2006-10-12 2007-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-10 2006-10-12
INSTANT COMPANIES LIMITED
 Nominated Director 2006-10-10 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEPHEN ACHESON IGNIS FUND MANAGERS LIMITED Director 2016-07-14 CURRENT 1983-11-22 Liquidation
ALAN STEPHEN ACHESON IGNIS INVESTMENT SERVICES LIMITED Director 2016-07-14 CURRENT 1986-11-12 Liquidation
ALAN STEPHEN ACHESON ABRDN ALTERNATIVE FUNDS LIMITED Director 2016-07-13 CURRENT 1988-06-07 Active
ALAN STEPHEN ACHESON IGNIS NOMINEES LIMITED Director 2016-05-30 CURRENT 1999-09-16 Dissolved 2017-06-13
ALAN STEPHEN ACHESON SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-05-30 CURRENT 1970-02-02 Active - Proposal to Strike off
ALAN STEPHEN ACHESON IGNIS INVESTMENT MANAGEMENT LIMITED Director 2016-05-30 CURRENT 2006-05-08 Active - Proposal to Strike off
ALAN STEPHEN ACHESON SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2016-05-30 CURRENT 1984-06-29 Dissolved 2018-01-23
ALAN STEPHEN ACHESON IGNIS ASSET MANAGEMENT LIMITED Director 2016-05-30 CURRENT 1999-10-19 Liquidation
ALAN STEPHEN ACHESON STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2007-04-19 CURRENT 1990-02-27 Liquidation
JAMES BAIRD AIRD IGNIS NOMINEES LIMITED Director 2014-07-01 CURRENT 1999-09-16 Dissolved 2017-06-13
JAMES BAIRD AIRD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2014-07-01 CURRENT 1970-02-02 Active - Proposal to Strike off
JAMES BAIRD AIRD IGNIS INVESTMENT MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2006-05-08 Active - Proposal to Strike off
JAMES BAIRD AIRD SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2014-07-01 CURRENT 1984-06-29 Dissolved 2018-01-23
SEAN ANDREW FITZGERALD ABRDN INVESTMENT MANAGEMENT LIMITED Director 2018-01-04 CURRENT 1990-02-27 Active
SEAN ANDREW FITZGERALD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-04-01 CURRENT 1970-02-02 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2016-04-01 CURRENT 1984-06-29 Dissolved 2018-01-23
SEAN ANDREW FITZGERALD IGNIS FUND MANAGERS LIMITED Director 2016-04-01 CURRENT 1983-11-22 Liquidation
SEAN ANDREW FITZGERALD IGNIS INVESTMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1986-11-12 Liquidation
SEAN ANDREW FITZGERALD IGNIS NOMINEES LIMITED Director 2016-02-02 CURRENT 1999-09-16 Dissolved 2017-06-13
SEAN ANDREW FITZGERALD IGNIS INVESTMENT MANAGEMENT LIMITED Director 2016-02-02 CURRENT 2006-05-08 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD IGNIS ASSET MANAGEMENT LIMITED Director 2016-02-02 CURRENT 1999-10-19 Liquidation
SEAN ANDREW FITZGERALD PATRIA PRIVATE EQUITY (EUROPE) LIMITED Director 2016-01-25 CURRENT 1998-03-23 Active
SEAN ANDREW FITZGERALD SLTM LIMITED Director 2012-02-08 CURRENT 1981-07-15 Liquidation
SEAN ANDREW FITZGERALD STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2012-02-08 CURRENT 1990-02-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21DS01APPLICATION FOR STRIKING-OFF
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0129/06/16 FULL LIST
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN
2016-05-31AP01DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON
2016-03-10AP01DIRECTOR APPOINTED SEAN ANDREW FITZGERALD
2016-02-10AP03SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0130/06/15 FULL LIST
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN
2015-05-04AP03SECRETARY APPOINTED CHRISTINA ANN HANKIN
2015-03-09RES01ADOPT ARTICLES 09/02/2015
2015-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 150 CHEAPSIDE LONDON EC2V 6ET
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON
2014-09-26AUDAUDITOR'S RESIGNATION
2014-09-03ANNOTATIONClarification
2014-09-03RP04SECOND FILING FOR FORM TM01
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0103/07/14 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL
2014-07-07AP01DIRECTOR APPOINTED COLIN RICHARD WALKLIN
2014-07-07AP01DIRECTOR APPOINTED MR JAMES BAIRD AIRD
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-11AR0110/10/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2012-12-24AR0110/10/12 FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN
2012-08-07AP01DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28AR0110/10/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD
2010-10-12AR0110/10/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-30AP03SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ANNE WAGNER
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AR0110/10/09 FULL LIST
2009-10-12AP01DIRECTOR APPOINTED IAN JOHN PATERSON BROWN
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
2009-10-07AP03SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
2009-09-30288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR ERNA BOOGAARD
2009-02-09288aDIRECTOR APPOINTED ROBERT DEREK COOK
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JANINE NICHOLLS
2008-10-15363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-15ELRESS386 DISP APP AUDS 30/09/07
2007-10-15ELRESS366A DISP HOLDING AGM 30/09/07
2007-09-12225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 4 BROADGATE LONDON EC2M 2DA
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bSECRETARY RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MASTSCREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTSCREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTSCREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MASTSCREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTSCREEN LIMITED
Trademarks
We have not found any records of MASTSCREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTSCREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MASTSCREEN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MASTSCREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTSCREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTSCREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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