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Methods+Mastery Limited

Methods+Mastery Limited is an active company incorporated on 12 March 1999 with the registered office located in London, Greater London. Methods+Mastery Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03732121
Private limited company
Age
26 years
Incorporated 12 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer & Senior Partner • American • Lives in United States • Born in Sep 1966
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Jan 1992
Director • Belgian • Lives in Belgium • Born in Jul 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleishman-Hillard Group Limited
Sally ANN Bray, Olivier Beheydt, and 3 more are mutual people.
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Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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Das Europe Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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2thenth Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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Diversified Agency Services Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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Das UK Investments Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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G Plus Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
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Portland PR Europe Limited
Sally ANN Bray, John Martin William Betts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.41M
Decreased by £661K (-32%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£981.25K
Decreased by £602.62K (-38%)
Total Liabilities
-£215.87K
Decreased by £166.1K (-43%)
Net Assets
£765.39K
Decreased by £436.52K (-36%)
Debt Ratio (%)
22%
Decreased by 2.12% (-9%)
Latest Activity
Sally Ann Bray Resigned
9 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
9 Days Ago on 28 Aug 2025
Ms Abigail Rose Krone Appointed
1 Month Ago on 6 Aug 2025
Mr John Henry Wardle Appointed
2 Months Ago on 30 Jun 2025
Olivier Beheydt Resigned
4 Months Ago on 30 Apr 2025
Patricia Karn Portnoy Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Das Uk Investments Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
9 Months Ago on 5 Dec 2024
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Ms Abigail Rose Krone as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr John Henry Wardle as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Olivier Beheydt as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Patricia Karn Portnoy as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 29 Jan 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Repayment History
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