MEDIA ACCESS SOLUTIONS (MAS) LIMITED

Dissolved
Number: 09144949 Type: Ltd Incorporated: 23 Jul 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
100 Cheapside, London, EC2V 6DT, England
SIC Codes
77120
Confirmation Statement
Last: 14 Oct 2024
Accounts
Last: 30 Apr 2025

Current Officers (3)

Alan Fraser Porter
Secretary Appointed 13 May 2024
100, Cheapside, London, EC2V 6DT, England
Brendan Christopher Horgan
Director Born 11/1973 American Appointed 03 Oct 2022
100, Cheapside, London, EC2V 6DT, England
Philip John Parker
Director Born 01/1979 British Appointed 03 Oct 2022
100, Cheapside, London, EC2V 6DT, England
Show 4 resigned officers
Eric Watkins
Secretary Resigned 13 May 2024
Timothy James Kendall-Bastock
Director Resigned 03 Oct 2022
Michael Richard Pratt
Director Resigned 03 Mar 2025
Andrew John Wright
Director Resigned 01 May 2024

Persons with Significant Control (2)

Sunbelt Rentals Limited
Notified 03 Oct 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Timothy James Kendall-Bastock
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
28 Apr 2026 View on CH
AA
Dormant Accounts (AA02)
02 Feb 2026 View on CH
SOAS(A)
Dissolution Voluntary Strike Off Suspended
11 Oct 2025 View on CH
GAZ1(A)
Gazette Notice Voluntary
23 Sep 2025 View on CH
DS01
Dissolution Application Strike Off Company
16 Sep 2025 View on CH
TM01
Director Resigned
06 Mar 2025 View on CH
AA
Dormant Accounts (AA02)
22 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
13 Nov 2024 View on CH
AA
Full Accounts
20 May 2024 View on CH
AP03
Appoint Person Secretary Company With Name Date
14 May 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
14 May 2024 View on CH
TM01
Director Resigned
01 May 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Oct 2023 View on CH
AA01
Change of Accounting Reference Date (extended)
01 Aug 2023 View on CH
CS01
Confirmation Statement (with updates)
13 Dec 2022 View on CH
MA
Memorandum Articles
18 Oct 2022 View on CH
RESOLUTIONS
Resolution
18 Oct 2022 View on CH
TM01
Director Resigned
17 Oct 2022 View on CH
AP01
Director Appointed
17 Oct 2022 View on CH
AP01
Director Appointed
17 Oct 2022 View on CH
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