MASHABLE (EUROPE) LTD.
Overview
| Company Name | MASHABLE (EUROPE) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380501 |
| 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 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 Address | No |
What are the latest accounts for MASHABLE (EUROPE) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MASHABLE (EUROPE) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Previous accounting period extended from Dec 30, 2020 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Geoffrey Inns as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Jeremy David Rossen on Aug 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brian Stewart on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Horowitz on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Stewart on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Horowitz on Jun 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Appointment of Jeremy David Rossen as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hicks as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2015 | 21 pages | AAMD | ||
Full accounts made up to Dec 30, 2016 | 22 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of Peter Robert Cashmore as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Appointment of Mr Brian Stewart as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr Steven Horowitz as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Who are the officers of MASHABLE (EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOROWITZ, Steven Lawrence | Director | 114 5th Avenue 15th Floor 10011 New York C/O Ziff Davis, Llc New York United States | United States | American | 180414350002 | |||||
| INNS, Geoffrey | Director | 114 5th Avenue 15th Floor 10011 New York C/O Ziff Davis, Llc New York United States | United Kingdom | British | 294493640001 | |||||
| ROSSEN, Jeremy David, Mr. | Director | S. Flower Street 15th Floor 90017 Los Angeles 700 California United States | United States | American | 206558690001 | |||||
| STEWART, Brian Conrad | Director | 114 5th Avenue 15th Floor 10011 New York C/O Ziff Davis, Llc New York United States | United States | American | 240956900003 | |||||
| CASHMORE, Colin | Secretary | St Nicholas Drive AB31 5YG Banchory 26 Scotland | 153033880001 | |||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| CASHMORE, Peter Robert | Director | St Nicholas Drive AB31 5YG Banchory 26 Scotland | Usa | British | 153033700002 | |||||
| HICKS, Stephen | Director | 28 East 28th Street NY 10016 New York C/O Ziff Davis, Llc Usa | United States | American | 240956160001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of MASHABLE (EUROPE) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mashable, Inc. | Apr 06, 2016 | 114 Fifth Avenue 15th Floor 10011 New York 114 Fifth Avenue Ny, 10011 United States | No | ||||||||||
| |||||||||||||
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