Company number 05619755
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address ANOVA, ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MASSES LIMITED are www.masses.co.uk, and www.masses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masses Limited is a Private Limited Company.
The company registration number is 05619755. Masses Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of Masses Limited is Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCKENZIE, John Douglas is a Director of the company. WINDWOOD, Bruce Jonathan is a Director of the company. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 02 January 2012
Resigned Directors
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 02 January 2012
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Mr Bruce Jonathan Windwood
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexander Newson-Smith
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MASSES LIMITED Events
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
08 Dec 2006
Return made up to 11/11/06; full list of members
08 Dec 2006
Director's particulars changed
07 Dec 2005
Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2
11 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation