MASHABLE (EUROPE) LTD.

MASHABLE (EUROPE) LTD.

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

    Company NameMASHABLE (EUROPE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MASHABLE (EUROPE) LTD.?

    • Other publishing activities (58190) / Information and communication

    Where is MASHABLE (EUROPE) LTD. located?

    Registered Office Address
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASHABLE (EUROPE) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MASHABLE (EUROPE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Previous accounting period extended from Dec 30, 2020 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Appointment of Geoffrey Inns as a director on Dec 18, 2020

    2 pagesAP01

    Director's details changed for Mr Jeremy David Rossen on Aug 25, 2020

    2 pagesCH01

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Brian Stewart on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Horowitz on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Brian Stewart on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Horowitz on Jun 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Appointment of Jeremy David Rossen as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of Stephen Hicks as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Amended full accounts made up to Dec 31, 2015

    21 pagesAAMD

    Full accounts made up to Dec 30, 2016

    22 pagesAA

    Registered office address changed from 26 st Nicholas Drive Banchory Aberdeenshire AB31 5YG to 15 Atholl Crescent Edinburgh EH3 8HA on Dec 20, 2017

    1 pagesAD01

    Termination of appointment of Peter Robert Cashmore as a director on Dec 04, 2017

    1 pagesTM01

    Appointment of Mr Brian Stewart as a director on Dec 04, 2017

    2 pagesAP01

    Appointment of Mr Steven Horowitz as a director on Dec 04, 2017

    2 pagesAP01

    Who are the officers of MASHABLE (EUROPE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOROWITZ, Steven Lawrence
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    Director
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    United StatesAmerican180414350002
    INNS, Geoffrey
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    Director
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    United KingdomBritish294493640001
    ROSSEN, Jeremy David, Mr.
    S. Flower Street
    15th Floor
    90017 Los Angeles
    700
    California
    United States
    Director
    S. Flower Street
    15th Floor
    90017 Los Angeles
    700
    California
    United States
    United StatesAmerican206558690001
    STEWART, Brian Conrad
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    Director
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    United StatesAmerican240956900003
    CASHMORE, Colin
    St Nicholas Drive
    AB31 5YG Banchory
    26
    Scotland
    Secretary
    St Nicholas Drive
    AB31 5YG Banchory
    26
    Scotland
    153033880001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    CASHMORE, Peter Robert
    St Nicholas Drive
    AB31 5YG Banchory
    26
    Scotland
    Director
    St Nicholas Drive
    AB31 5YG Banchory
    26
    Scotland
    UsaBritish153033700002
    HICKS, Stephen
    28 East 28th Street
    NY 10016 New York
    C/O Ziff Davis, Llc
    Usa
    Director
    28 East 28th Street
    NY 10016 New York
    C/O Ziff Davis, Llc
    Usa
    United StatesAmerican240956160001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of MASHABLE (EUROPE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mashable, Inc.
    114 Fifth Avenue
    15th Floor
    10011 New York
    114 Fifth Avenue
    Ny, 10011
    United States
    Apr 06, 2016
    114 Fifth Avenue
    15th Floor
    10011 New York
    114 Fifth Avenue
    Ny, 10011
    United States
    No
    Legal FormC Corporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number5416944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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