MASMI RESEARCH GROUP LIMITED

Overview

Company Name	MASMI RESEARCH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02228743
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988
Date of Cessation	Oct 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASMI RESEARCH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is MASMI RESEARCH GROUP LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London England
Undeliverable Registered Office Address	No

What were the previous names of MASMI RESEARCH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MASMI RESEARCH (UK) LIMITED	Jun 30, 2000	Jun 30, 2000
VIRTUAL COMMUNICATIONS LIMITED	Apr 28, 1993	Apr 28, 1993
BUSINESS PUBLISHING & COMMUNICATIONS LIMITED	Jun 21, 1988	Jun 21, 1988
MINILOOK LIMITED	Mar 09, 1988	Mar 09, 1988

What are the latest accounts for MASMI RESEARCH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MASMI RESEARCH GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for MASMI RESEARCH GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2024	Application to strike the company off the register	1 pages	DS01

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registered office address changed from 2 Tallis Street London EC4Y 0AB United Kingdom to 1 Kings Avenue London N21 3NA on Mar 08, 2024	1 pages	AD01

Dec 05, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Director's details changed for Mr Sergey Kolobanov on Mar 16, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Dr Sergey Kolobanov on Mar 01, 2022	1 pages	CH03

Dec 13, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Registered office address changed from Tallis Street 2 Tallis Street London EC4Y 0AB England to 2 Tallis Street London EC4Y 0AB on Feb 01, 2021	1 pages	AD01

Feb 01, 2021	Registered office address changed from 16 st Martin's Le Grand London EC1A 4EN to Tallis Street 2 Tallis Street London EC4Y 0AB on Feb 01, 2021	1 pages	AD01

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Withdrawal of a person with significant control statement on Nov 20, 2019	2 pages	PSC09

Sep 25, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 04, 2019	Director's details changed for Mr Sergey Kolobanov on Jul 04, 2019	2 pages	CH01

Jul 04, 2019	Secretary's details changed for Dr Sergey Kolobanov on Jul 04, 2019	1 pages	CH03

Mar 11, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MASMI RESEARCH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOLOBANOV, Sergey, Dr Kings Avenue N21 3NA London 1 England	Jan 18, 2010		Secretary	Kings Avenue N21 3NA London 1 England				148301650001
KOLOBANOV, Sergey Kings Avenue N21 3NA London 1 England	Jun 22, 2000		Director	Kings Avenue N21 3NA London 1 England	England	British	1958-1	94072940004
HADFIELD, Jane Claudia 23 Hatfield House Golden Lane Estate EC1Y 0ST London		Jun 22, 2000	Secretary	23 Hatfield House Golden Lane Estate EC1Y 0ST London		British		74227320001
HINTON-JONES, Mark James 266 Earlsfield Road SW18 3DY London	Nov 20, 2007	Jan 18, 2010	Secretary	266 Earlsfield Road SW18 3DY London		British		126045060001
GOWER SECRETARIES LIMITED Third Floor 15 Poland Street W1F 8QE London	Jun 22, 2000	Aug 10, 2007	Secretary	Third Floor 15 Poland Street W1F 8QE London				83265900003
HADFIELD, Jane Claudia 23 Hatfield House Golden Lane Estate EC1Y 0ST London		Jun 22, 2000	Director	23 Hatfield House Golden Lane Estate EC1Y 0ST London		British	1953-6	74227320001
HADFIELD, Robert Michael 84 Penton Place SE17 3JS London		Aug 29, 2008	Director	84 Penton Place SE17 3JS London	England	British	1953-8	76153270002
HINTON-JONES, Mark James 266 Earlsfield Road SW18 3DY London	Aug 29, 2008	Jan 18, 2010	Director	266 Earlsfield Road SW18 3DY London	United Kingdom	British	1973-8	126045060001
THOMPSON, Ian 84a Valetta Road W3 7TW London		Jan 11, 1995	Director	84a Valetta Road W3 7TW London		British	1953-3	31259300001
THOMSON, Steven John Craignis Balinoe PA77 6TZ Isle Of Tiree Argyll		Jun 22, 2000	Director	Craignis Balinoe PA77 6TZ Isle Of Tiree Argyll	Scotland	British	1959-11	98792870001
WARD, Marcus David 41 Hazlebury Road SW6 2NA London	Jan 01, 2007	Jul 31, 2007	Director	41 Hazlebury Road SW6 2NA London	England	British	1971-12	117749480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASMI RESEARCH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergey Kolobanov Kings Avenue N21 3NA London 1 England	Mar 06, 2017	Kings Avenue N21 3NA London 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MASMI RESEARCH GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017	Nov 20, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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