MASH MEDIA GROUP LIMITED
KINGSTON UPON THAMES SEVCO 3520 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1RR

Company number 04428388
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address SECOND FLOOR, APPLEMARKET HOUSE, 17 UNION STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1RR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 044283880007, created on 6 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of MASH MEDIA GROUP LIMITED are www.mashmediagroup.co.uk, and www.mash-media-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Mash Media Group Limited is a Private Limited Company. The company registration number is 04428388. Mash Media Group Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Mash Media Group Limited is Second Floor Applemarket House 17 Union Street Kingston Upon Thames Surrey England Kt1 1rr. The company`s financial liabilities are £661.16k. It is £197.06k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £551.06k, which is £-335.32k against last year. AGOSTINI, Elizabeth Mary is a Director of the company. AGOSTINI, Julian Baptist Xavier is a Director of the company. EDWARDS, Daniel Christopher is a Director of the company. KARUNAKARAN, Pragnesh Dilshan is a Director of the company. SIEGLE, Duncan Hugh is a Director of the company. Secretary ALEXANDER, James has been resigned. Secretary COMYN, Darra Martin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALEXANDER, James has been resigned. Director COMYN, Darra Martin has been resigned. Director HANCOCK, Paul Ian has been resigned. Director SHASHOUA, Mark Samuel has been resigned. Director SULLENS, Johnny has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


mash media group Key Finiance

LIABILITIES £661.16k
+42%
CASH £0.01k
TOTAL ASSETS £551.06k
-38%
All Financial Figures

Current Directors

Director
AGOSTINI, Elizabeth Mary
Appointed Date: 16 July 2014
61 years old
Director
AGOSTINI, Julian Baptist Xavier
Appointed Date: 31 May 2002
61 years old
Director
EDWARDS, Daniel Christopher
Appointed Date: 06 November 2014
44 years old
Director
KARUNAKARAN, Pragnesh Dilshan
Appointed Date: 16 July 2014
42 years old
Director
SIEGLE, Duncan Hugh
Appointed Date: 16 July 2014
52 years old

Resigned Directors

Secretary
ALEXANDER, James
Resigned: 15 September 2010
Appointed Date: 10 March 2009
Secretary
COMYN, Darra Martin
Resigned: 22 January 2009
Appointed Date: 14 May 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 May 2002
Appointed Date: 30 April 2002
Director
ALEXANDER, James
Resigned: 15 September 2010
Appointed Date: 06 April 2009
62 years old
Director
COMYN, Darra Martin
Resigned: 22 January 2009
Appointed Date: 14 May 2002
63 years old
Director
HANCOCK, Paul Ian
Resigned: 22 November 2005
Appointed Date: 14 May 2002
64 years old
Director
SHASHOUA, Mark Samuel
Resigned: 27 February 2009
Appointed Date: 31 May 2002
56 years old
Director
SULLENS, Johnny
Resigned: 22 November 2005
Appointed Date: 31 May 2002
53 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 30 April 2002

MASH MEDIA GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registration of charge 044283880007, created on 6 September 2016
30 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
21 Mar 2016
Registered office address changed from 4th Floor Sterling House 6 - 10 st George's Road Wimbledon London SW19 4DP to Second Floor, Applemarket House 17 Union Street Kingston upon Thames Surrey KT1 1RR on 21 March 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
05 Jun 2002
Director resigned
30 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
30 May 2002
Registered office changed on 30/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
30 Apr 2002
Incorporation

MASH MEDIA GROUP LIMITED Charges

6 September 2016
Charge code 0442 8388 0007
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0442 8388 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 2 May 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustree)
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 2 May 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Rent deposit deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The initial rent deposit being £24,688.85 see image for…
3 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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