MASHED PRODUCTIONS LIMITED
Overview
| Company Name | MASHED PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319972 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASHED PRODUCTIONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MASHED PRODUCTIONS LIMITED located?
| Registered Office Address | No. 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASHED PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MASHED PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James Alexander Carter as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O David Deane, Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3AG to No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Appointment of James Alexander Carter as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Lewis Stokes as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil John Rafferty as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amelia Rose Kenyon as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||||||||||
Notification of Digitalbox Plc as a person with significant control on Mar 05, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Lewis Stokes as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Neil John Rafferty as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil John Rafferty as a director on Aug 23, 2017 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MASHED PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, David | Director | Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh No. 2 Scotland | United Kingdom | British | Director | 169695140002 | ||||
| KENYON, Amelia Rose | Secretary | c/o David Deane, Bannatyne Kirkwood France Royal Exchange Square G1 3AG Glasgow 16 Scotland | British | Public Affairs Consultant | 123627010001 | |||||
| YOUNG, Nicola | Secretary | 1 Aigas Cottages Jordanhill G13 1NL Glasgow | British | 85766060003 | ||||||
| CARTER, James Alexander | Director | Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh No. 2 Scotland | England | British | Director | 231623420001 | ||||
| MORRISON, Kirsten Julie | Director | 6 Selborne Road G13 1QG Glasgow Lanarkshire | United Kingdom | British | Consultant | 70190940001 | ||||
| RAFFERTY, Neil John | Director | c/o David Deane, Bannatyne Kirkwood France Royal Exchange Square G1 3AG Glasgow 16 | Scotland | British | Editor | 237139220001 | ||||
| RAFFERTY, Neil | Director | 74 Marlborough Avenue G11 7BH Glasgow 1/2 Scotland | United Kingdom | British | Journalist | 120139600001 | ||||
| STOKES, Paul Lewis | Director | c/o David Deane, Bannatyne Kirkwood France Royal Exchange Square G1 3AG Glasgow 16 Scotland | United Kingdom | British | Journalist | 120139610002 | ||||
| YOUNG, Nicola | Director | 1 Aigas Cottages Jordanhill G13 1NL Glasgow | Scotland | British | Consultant | 85766060003 |
Who are the persons with significant control of MASHED PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digitalbox Plc | Mar 05, 2019 | Henry Street BA1 1JT Bath 2-4 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul Lewis Stokes | Apr 06, 2016 | c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE Royal Exchange Square G1 3AG Glasgow 16 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Rafferty | Apr 06, 2016 | c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE Royal Exchange Square G1 3AG Glasgow 16 | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
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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