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Mast Media Limited

Mast Media Limited is a dissolved company incorporated on 20 April 2000 with the registered office located in London, Greater London. Mast Media Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03978715
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
Same address for the past 14 years
Telephone
020 70134259
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Sarah Jane Gregson is a mutual person.
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The INK Factory Limited
Roderick Waldemar Lisle Henwood is a mutual person.
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My Life Films Limited
Julian Garner Freeston is a mutual person.
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Inquisitive Media Limited
Roderick Waldemar Lisle Henwood is a mutual person.
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Zorg Studios UK Limited
Roderick Waldemar Lisle Henwood is a mutual person.
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Elmstead Cfo Consulting Ltd
Julian Garner Freeston is a mutual person.
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Gregson Consultancy Ltd
Ms Sarah Jane Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.28K
Decreased by £100.63K (-77%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£49.98K
Decreased by £102.45K (-67%)
Total Liabilities
-£966.93K
Increased by £105K (+12%)
Net Assets
-£916.94K
Decreased by £207.44K (+29%)
Debt Ratio (%)
1935%
Increased by 1369.11% (+242%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 22 Aug 2015
Shares Consolidated
10 Years Ago on 18 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Full Accounts Submitted
11 Years Ago on 23 Sep 2014
Marc-Antoine D'halluin Resigned
11 Years Ago on 1 Sep 2014
Roderick Waldemar Lisle Henwood Appointed
11 Years Ago on 1 Sep 2014
Tim David Breadin Resigned
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 22 Aug 2015
Consolidation of shares on 22 July 2015
Submitted on 18 Aug 2015
Statement by Directors
Submitted on 5 Aug 2015
Statement of capital on 5 August 2015
Submitted on 5 Aug 2015
Solvency Statement dated 24/07/15
Submitted on 5 Aug 2015
Resolutions
Submitted on 5 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
Submitted on 4 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Submitted on 4 Aug 2015
Repayment History
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