MASCIONIASSOCIATI INTERNATIONAL LIMITED

Overview

Company Name	MASCIONIASSOCIATI INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06927518
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2009

Summary

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

What is the purpose of MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is MASCIONIASSOCIATI INTERNATIONAL LIMITED located?

Registered Office Address	2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Jul 01, 2025	Termination of appointment of Howard Morris Mitchell as a director on Jun 30, 2025	1 pages	TM01

Jul 01, 2025	Termination of appointment of Gianluca Genta as a director on Jun 30, 2025	1 pages	TM01

Jun 17, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Director's details changed for Mr Emanuele Mascioni on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Change of details for Mr Emanuele Mascioni as a person with significant control on Jun 16, 2025	2 pages	PSC04

Sep 24, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Jul 17, 2024	Appointment of Gianluca Genta as a director on Jul 01, 2024	2 pages	AP01

Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mr Howard Morris Mitchell on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Change of details for Mr Emanuele Mascioni as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 10, 2024	Director's details changed for Mr Emanuele Mascioni on Jun 10, 2024	2 pages	CH01

Aug 24, 2023	Change of details for Mr Emanuele Mascioni as a person with significant control on Mar 27, 2023	2 pages	PSC04

Aug 24, 2023	Director's details changed for Mr Emanuele Mascioni on Mar 27, 2023	2 pages	CH01

Jun 22, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Director's details changed for Mr Emanuele Mascioni on Jun 10, 2021	2 pages	CH01

Jun 10, 2021	Change of details for Mr Emanuele Mascioni as a person with significant control on Jun 10, 2021	2 pages	PSC04

Sep 24, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASCIONI, Emanuele Packhorse Road SL9 7QE Gerrards Cross 2-4 England	Jun 08, 2009		Director	Packhorse Road SL9 7QE Gerrards Cross 2-4 England	Bahamas	Italian	1967-11	Producer	138804750008
CARACCIA, Matteo Queen's Gate SW7 5EL London 9	Jun 08, 2009	Dec 18, 2018	Director	Queen's Gate SW7 5EL London 9		Italian	1969-11	Managing Director	97051430001
GENTA, Gianluca SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	Jul 01, 2024	Jun 30, 2025	Director	SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	United Kingdom	British,Italian	1980-6	Company Director	325218770001
MITCHELL, Howard Morris SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	Feb 14, 2019	Jun 30, 2025	Director	SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England	United Kingdom	British	1954-9	Director	68709570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASCIONIASSOCIATI INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Emanuele Mascioni Packhorse Road SL9 7QE Gerrards Cross 2-4 England	Jun 09, 2016	Packhorse Road SL9 7QE Gerrards Cross 2-4 England	No
	Nationality: Italian Country of Residence: Bahamas
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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