MEDIA ACCESS SOLUTIONS (MAS) LIMITED
Dissolved
Číslo: 09144949
Typ: Ltd Založena: 23 Jul 2014 Jurisdikce: England Wales
Sídlo společnosti
100 Cheapside, London, EC2V 6DT, England
Kódy SIC
77120
Potvrzení údajů
Last: 14 Oct 2024
Účetní závěrky
Last: 30 Apr 2025
Současní členové orgánů (3)
Alan Fraser Porter
Secretary
Appointed 13 May 2024
100, Cheapside, London, EC2V 6DT, England
Brendan Christopher Horgan
Director
Born 11/1973
American
Appointed 03 Oct 2022
100, Cheapside, London, EC2V 6DT, England
Philip John Parker
Director
Born 01/1979
British
Appointed 03 Oct 2022
100, Cheapside, London, EC2V 6DT, England
Zobrazit 4 bývalí členové orgánů
Eric Watkins
Secretary
Resigned 13 May 2024
Timothy James Kendall-Bastock
Director
Resigned 03 Oct 2022
Michael Richard Pratt
Director
Resigned 03 Mar 2025
Andrew John Wright
Director
Resigned 01 May 2024
Osoby s významnou kontrolou (2)
Sunbelt Rentals Limited
Notified 03 Oct 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Timothy James Kendall-Bastock
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ2(A)
Gazette Dissolved Voluntary
28 Apr 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
02 Feb 2026
Zobrazit v CH
SOAS(A)
Dissolution Voluntary Strike Off Suspended
11 Oct 2025
Zobrazit v CH
GAZ1(A)
Gazette Notice Voluntary
23 Sep 2025
Zobrazit v CH
DS01
Dissolution Application Strike Off Company
16 Sep 2025
Zobrazit v CH
TM01
Director Resigned
06 Mar 2025
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AA
Dormant Accounts (AA02)
22 Jan 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Nov 2024
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AA
Full Accounts
20 May 2024
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AP03
Appoint Person Secretary Company With Name Date
14 May 2024
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TM02
Termination Secretary Company With Name Termination Date
14 May 2024
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TM01
Director Resigned
01 May 2024
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CS01
Confirmation Statement (no changes)
26 Oct 2023
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AA01
Change of Accounting Reference Date (extended)
01 Aug 2023
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CS01
Confirmation Statement (with updates)
13 Dec 2022
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MA
Memorandum Articles
18 Oct 2022
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RESOLUTIONS
Resolution
18 Oct 2022
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TM01
Director Resigned
17 Oct 2022
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AP01
Director Appointed
17 Oct 2022
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AP01
Director Appointed
17 Oct 2022
Zobrazit v CH
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