THE MASTERCLASS MEDIA FOUNDATION
LONDON

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Company number 05672359
Status Active
Incorporation Date 11 January 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WHITE LABEL PRODUCTIONS, 45-51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 85520 - Cultural education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 January 2016 no member list. The most likely internet sites of THE MASTERCLASS MEDIA FOUNDATION are www.themasterclassmedia.co.uk, and www.the-masterclass-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Masterclass Media Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05672359. The Masterclass Media Foundation has been working since 11 January 2006. The present status of the company is Active. The registered address of The Masterclass Media Foundation is White Label Productions 45 51 Whitfield Street London W1t 4hd. . COSGROVE, Matthew William Edward is a Director of the company. KELLEHER, John Bernard is a Director of the company. MORRIS, Michael Sean is a Director of the company. Secretary SCORER, Mischa has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALWARD, Peter Andrew Ulrich has been resigned. Director CHALLEN, David John has been resigned. Director GRIEVES, John Kerr has been resigned. Director KENNEDY, Tatiana has been resigned. Director ROSENFELD, Jackie has been resigned. Director SPEARMAN, John Litting has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
COSGROVE, Matthew William Edward
Appointed Date: 01 May 2015
66 years old

Director
KELLEHER, John Bernard
Appointed Date: 11 June 2014
77 years old

Director
MORRIS, Michael Sean
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
SCORER, Mischa
Resigned: 01 May 2015
Appointed Date: 08 February 2006

Nominee Secretary
OVALSEC LIMITED
Resigned: 08 February 2006
Appointed Date: 11 January 2006

Director
ALWARD, Peter Andrew Ulrich
Resigned: 25 February 2014
Appointed Date: 11 January 2006
75 years old

Director
CHALLEN, David John
Resigned: 01 May 2015
Appointed Date: 11 January 2006
82 years old

Director
GRIEVES, John Kerr
Resigned: 01 May 2015
Appointed Date: 11 January 2006
90 years old

Director
KENNEDY, Tatiana
Resigned: 01 May 2015
Appointed Date: 11 June 2014
68 years old

Director
ROSENFELD, Jackie
Resigned: 01 August 2006
Appointed Date: 11 January 2006
91 years old

Director
SPEARMAN, John Litting
Resigned: 16 July 2014
Appointed Date: 19 September 2006
84 years old

Persons With Significant Control

Mr John Bernard Kelleher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Matthew William Edward Cosgrove
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Michael Sean Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

THE MASTERCLASS MEDIA FOUNDATION Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 11 January 2016 no member list
19 Jan 2016
Register inspection address has been changed from 36 Leopold Road St Andrews Bristol Bristol BS6 5BS England to C/O White Label Productions 45-51 Whitfield Street London W1T 4HD
27 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 37 more events
30 Jan 2007
Director resigned
23 Feb 2006
Registered office changed on 23/02/06 from: 16 upper belgrave road bristol BS8 2XH
16 Feb 2006
Secretary resigned
16 Feb 2006
New secretary appointed
11 Jan 2006
Incorporation