MASTERCARD EUROPE SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 09210818
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5NP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 73110 - Advertising agencies, 73120 - Media representation services, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 . The most likely internet sites of MASTERCARD EUROPE SERVICES LIMITED are www.mastercardeuropeservices.co.uk, and www.mastercard-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mastercard Europe Services Limited is a Private Limited Company. The company registration number is 09210818. Mastercard Europe Services Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Mastercard Europe Services Limited is 10 Upper Bank Street Canary Wharf London England E14 5np. . MCLAREN, John is a Secretary of the company. BARNETT, Mark David Ashley is a Director of the company. BERGER, Timothy Gerard is a Director of the company. GODDARD, Justin Stuart is a Director of the company. Director GREGOIRE, Thibaut Patrick Andre has been resigned. Director KING, Marion Ruth has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MCLAREN, John
Appointed Date: 09 September 2014
Director
BARNETT, Mark David Ashley
Appointed Date: 17 October 2014
58 years old
Director
BERGER, Timothy Gerard
Appointed Date: 09 September 2014
62 years old
Director
GODDARD, Justin Stuart
Appointed Date: 17 October 2014
54 years old

Resigned Directors

Director
GREGOIRE, Thibaut Patrick Andre
Resigned: 17 October 2014
Appointed Date: 09 September 2014
50 years old
Director
KING, Marion Ruth
Resigned: 17 October 2014
Appointed Date: 09 September 2014
67 years old

Persons With Significant Control

Mastercard Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCARD EUROPE SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
18 Dec 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 10,000
18 Nov 2014
Appointment of Justin Stuart Goddard as a director on 17 October 2014
...
... and 0 more events
07 Nov 2014
Appointment of Mr Mark David Ashley Barnett as a director on 17 October 2014
06 Nov 2014
Termination of appointment of Thibaut Patrick Andre Gregoire as a director on 17 October 2014
06 Nov 2014
Termination of appointment of Marion Ruth King as a director on 17 October 2014
17 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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