Company number 09274671
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address KEMP HOUSE 152, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62011 - Ready-made interactive leisure and entertainment software development, 63120 - Web portals
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Maximilian Kamenar as a director on 24 March 2017; Appointment of Lukas Foral as a director on 24 March 2017; Micro company accounts made up to 31 October 2015. The most likely internet sites of MASTERLIZER LIMITED are www.masterlizer.co.uk, and www.masterlizer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterlizer Limited is a Private Limited Company.
The company registration number is 09274671. Masterlizer Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of Masterlizer Limited is Kemp House 152 City Road London Ec1v 2nx. . FORAL, Lukas is a Director of the company. OPIFER INVESTMENTS LIMITED is a Director of the company. Director KAMENAR, Maximilian has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Director
OPIFER INVESTMENTS LIMITED
Appointed Date: 28 October 2014
Resigned Directors
MASTERLIZER LIMITED Events
24 Mar 2017
Termination of appointment of Maximilian Kamenar as a director on 24 March 2017
24 Mar 2017
Appointment of Lukas Foral as a director on 24 March 2017
09 Jul 2016
Micro company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Feb 2016
Appointment of Opifer Investments Limited as a director on 28 October 2014
...
... and 1 more events
13 Mar 2015
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 13 March 2015
25 Feb 2015
Statement of company's objects
25 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2014
Director's details changed for Maxmilian Kamenar on 4 December 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted