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MASS MEDIA DESIGN LTD

MASS MEDIA DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASS MEDIA DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASS MEDIA DESIGN LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MASS MEDIA DESIGN LTD located?

    Registered Office Address
    450 Brook Drive
    Green Park
    RG2 6UU Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASS MEDIA DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MASS MEDIA DESIGN LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for MASS MEDIA DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG England to 450 Brook Drive Green Park Reading RG2 6UU on Aug 28, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		5 pagesCS01

    Director's details changed for Gregor Spowart on Sep 26, 2018

    		2 pagesCH01

    Cessation of Andrew Kenneth Bunce as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Registered office address changed from 109 Vauxhall Drive Woodley Reading RG5 4ED England to 250 South Oak Way Green Park Reading Berkshire RG2 6UG on Sep 18, 2018

    		1 pagesAD01

    Termination of appointment of Andrew Kenneth Bunce as a director on Aug 30, 2018

    		1 pagesTM01

    Termination of appointment of Ann Bunce as a secretary on Aug 30, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 30/08/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Aug 30, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to May 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of MASS MEDIA DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPOWART, Gregor
    Brook Drive
    Green Park
    RG2 6UU Reading
    450
    England
    		Director
    Brook Drive
    Green Park
    RG2 6UU Reading
    450
    England
    		United KingdomBritish131321170001
    BUNCE, Ann
    44 Common Platt
    Near Purton
    SN5 5LB Swindon
    Wiltshire
    		Secretary
    44 Common Platt
    Near Purton
    SN5 5LB Swindon
    Wiltshire
    		British98560240001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BUNCE, Andrew Kenneth
    44 Common Platt
    Purton
    SN5 5LB Swindon
    Wiltshire
    		Director
    44 Common Platt
    Purton
    SN5 5LB Swindon
    Wiltshire
    		United KingdomBritish123885440001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASS MEDIA DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kenneth Bunce
    South Oak Way
    Green Park
    RG2 6UG Reading
    250
    Berkshire
    England
    		Dec 01, 2016
    South Oak Way
    Green Park
    RG2 6UG Reading
    250
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gregor John Spowart
    Brook Drive
    Green Park
    RG2 6UU Reading
    450
    England
    		Dec 01, 2016
    Brook Drive
    Green Park
    RG2 6UU Reading
    450
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0