MATISSE HOLDINGS PLC
LONDON PRESTIGE PUBLISHING PLC

Hellopages » Greater London » Westminster » W1K 2TW

Company number 03242614
Status Active
Incorporation Date 28 August 1996
Company Type Public Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, ENGLAND, W1K 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Andrew Macgregor Mackenzie on 1 January 2015. The most likely internet sites of MATISSE HOLDINGS PLC are www.matisseholdings.co.uk, and www.matisse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Matisse Holdings Plc is a Public Limited Company. The company registration number is 03242614. Matisse Holdings Plc has been working since 28 August 1996. The present status of the company is Active. The registered address of Matisse Holdings Plc is Buckingham Corporate Services Limited 106 Mount Street London England W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. MACKENZIE, Andrew Macgregor is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Secretary CHILIOGON SECRETARIES LIMITED has been resigned. Secretary CLIFFORD & CO has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary GREENSTONE, Nicolas David Antony has been resigned. Secretary GREENSTONE, Nicolas David Antony has been resigned. Secretary MAY, Graham Philip has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director ALLEN, Robert Keith has been resigned. Director BARKER, Christopher Ronald has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BENTLEY, Alan Geoffrey has been resigned. Director CATTO, Peter Michael Ian has been resigned. Director FELLOWES, James Henry Edward has been resigned. Director GOLD, Barry has been resigned. Director GREEN, Michael Hewitt, Dr has been resigned. Director GREENSTONE, Nicolas David Antony has been resigned. Director HARRIS, Raymond Ian has been resigned. Director ILSLEY, Ian has been resigned. Director JUDD, Alan has been resigned. Nominee Director KROPMAN, Jonathan Ronald has been resigned. Director LOWENTHAL, Ronald Yadin has been resigned. Director MADDEN, Patricia has been resigned. Director MEACOCK, Michael John has been resigned. Director MILLER, Neil has been resigned. Director PIESSE, James Martin Roper has been resigned. Director ROBINSON, Simon Martin has been resigned. Director BARTON BROWN LIMITED has been resigned. Director BARTON BROWN LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 14 December 2011
Director
MACKENZIE, Andrew Macgregor
Appointed Date: 14 May 2013
65 years old
Director
SUMNER, Bernard Michael
Appointed Date: 16 December 2013
75 years old

Resigned Directors

Secretary
CHILIOGON SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 February 2006
Secretary
CLIFFORD & CO
Resigned: 11 February 2004
Appointed Date: 08 April 2003
Secretary
GARNHAM, Vanessa Indira
Resigned: 17 September 2002
Appointed Date: 16 June 2000
Secretary
GREENSTONE, Nicolas David Antony
Resigned: 03 June 2011
Appointed Date: 01 May 2009
Secretary
GREENSTONE, Nicolas David Antony
Resigned: 02 April 2007
Appointed Date: 23 June 2006
Secretary
MAY, Graham Philip
Resigned: 14 December 2011
Appointed Date: 03 June 2011
Secretary
MEYER, Janine Marjorie
Resigned: 31 January 1998
Appointed Date: 10 September 1996
Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 30 September 1996
Appointed Date: 28 August 1996
Secretary
SUMNER, Bernard Michael
Resigned: 23 February 2006
Appointed Date: 11 February 2004
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 May 2009
Appointed Date: 02 April 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 11 July 2001
Appointed Date: 01 February 1998
Secretary
WALGATE SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 17 September 2002
Director
ALLEN, Robert Keith
Resigned: 03 April 2012
Appointed Date: 03 June 2011
59 years old
Director
BARKER, Christopher Ronald
Resigned: 15 June 2000
Appointed Date: 02 October 1996
81 years old
Director
BARRELL, Simon Gregory
Resigned: 01 April 2013
Appointed Date: 03 April 2012
66 years old
Director
BENTLEY, Alan Geoffrey
Resigned: 15 June 2000
Appointed Date: 02 October 1996
79 years old
Director
CATTO, Peter Michael Ian
Resigned: 09 October 2003
Appointed Date: 15 June 2000
83 years old
Director
FELLOWES, James Henry Edward
Resigned: 18 March 2003
Appointed Date: 15 June 2000
53 years old
Director
GOLD, Barry
Resigned: 01 August 2007
Appointed Date: 04 February 2004
78 years old
Director
GREEN, Michael Hewitt, Dr
Resigned: 27 March 2012
Appointed Date: 03 June 2011
67 years old
Director
GREENSTONE, Nicolas David Antony
Resigned: 03 June 2011
Appointed Date: 09 October 2003
81 years old
Director
HARRIS, Raymond Ian
Resigned: 12 December 2008
Appointed Date: 09 October 2003
85 years old
Director
ILSLEY, Ian
Resigned: 11 March 2002
Appointed Date: 15 June 2000
76 years old
Director
JUDD, Alan
Resigned: 04 May 2000
Appointed Date: 30 September 1996
81 years old
Nominee Director
KROPMAN, Jonathan Ronald
Resigned: 30 September 1996
Appointed Date: 28 August 1996
68 years old
Director
LOWENTHAL, Ronald Yadin
Resigned: 09 October 2003
Appointed Date: 18 March 2003
79 years old
Director
MADDEN, Patricia
Resigned: 13 June 1997
Appointed Date: 30 September 1996
68 years old
Director
MEACOCK, Michael John
Resigned: 15 June 2000
Appointed Date: 02 October 1996
82 years old
Director
MILLER, Neil
Resigned: 16 December 2013
Appointed Date: 27 March 2012
67 years old
Director
PIESSE, James Martin Roper
Resigned: 29 January 2003
Appointed Date: 11 July 2001
61 years old
Director
ROBINSON, Simon Martin
Resigned: 09 October 2003
Appointed Date: 18 March 2003
62 years old
Director
BARTON BROWN LIMITED
Resigned: 03 June 2011
Appointed Date: 12 December 2008
Director
BARTON BROWN LIMITED
Resigned: 13 December 2008
Appointed Date: 12 December 2008

MATISSE HOLDINGS PLC Events

06 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 28 August 2016 with updates
08 Apr 2016
Director's details changed for Mr Andrew Macgregor Mackenzie on 1 January 2015
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,393,188.9
...
... and 203 more events
30 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/05/97
27 Sep 1996
Registered office changed on 27/09/96 from: first floor, bouverie house, 154 fleet street, london, EC4A 2DQ
19 Sep 1996
New secretary appointed
06 Sep 1996
Company name changed pco 151 LIMITED\certificate issued on 09/09/96
28 Aug 1996
Incorporation

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