Company number 03123697
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 19 ADEN GROVE, LONDON, N16 9NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. MASON LIMITED are www.jmason.co.uk, and www.j-mason.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. J Mason Limited is a Private Limited Company.
The company registration number is 03123697. J Mason Limited has been working since 08 November 1995.
The present status of the company is Active. The registered address of J Mason Limited is 19 Aden Grove London N16 9np. The company`s financial liabilities are £482.04k. It is £65.87k against last year. The cash in hand is £403.82k. It is £-24.32k against last year. And the total assets are £505.26k, which is £23.56k against last year. LACKMAKER, Brian Derek is a Secretary of the company. MASON, Joanne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".
j. mason Key Finiance
LIABILITIES
£482.04k
+15%
CASH
£403.82k
-6%
TOTAL ASSETS
£505.26k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Persons With Significant Control
Ms Joanne Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
J. MASON LIMITED Events
22 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
...
... and 41 more events
13 Feb 1996
Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100
13 Feb 1996
Accounting reference date notified as 31/03
20 Nov 1995
Director resigned;new director appointed
20 Nov 1995
Secretary resigned;new secretary appointed
08 Nov 1995
Incorporation
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 216 highbury quadrant london.
19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as or being flat 10 bishopsgate…