Masmi Research Group Limited

Company Name	Masmi Research Group Limited
Director	Sergey Kolobanov
Company Status	Active
Company Number	02228743
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Previous Name	Masmi Research (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Sergey Kolobanov
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Dr Sergey Kolobanov
Status	Current
Appointed	18 January 2010(21 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Jane Claudia Hadfield
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 June 2000)
Role	Health Visitor
Correspondence Address	23 Hatfield House Golden Lane Estate London EC1Y 0ST

Director Name	Mr Robert Michael Hadfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 August 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	84 Penton Place London SE17 3JS

Director Name	Mr Ian Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1995)
Role	Creative Manager
Correspondence Address	84a Valetta Road London W3 7TW

Director Name	Mr Steven John Thomson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 June 2000)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Craignis Balinoe Isle Of Tiree Argyll PA77 6TZ Scotland

Secretary Name	Jane Claudia Hadfield
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	23 Hatfield House Golden Lane Estate London EC1Y 0ST

Director Name	Mr Marcus David Ward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 Hazlebury Road London SW6 2NA

Secretary Name	Mark James Hinton-Jones
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	266 Earlsfield Road London SW18 3DY

Director Name	Mark James Hinton-Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2010)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	266 Earlsfield Road London SW18 3DY

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2007)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Contact

Website	masmi.com

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

10k at £1	Masmi Holding Sa 99.99% Ordinary
1 at £1	Sergey Kolobanov 0.01% Ordinary A

Financials

Year	2014
Net Worth	£41,100
Cash	£249,001
Current Liabilities	£404,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

2 August 2000	Delivered on: 17 August 2000 Satisfied on: 7 August 2013 Persons entitled: The Mary Street Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 2 august 2000. Particulars: The sum of Â£16,947.00 deposited in an account designated by the mary street estate limited at lloyds bank 72 lombard street london EC1M. Fully Satisfied
7 January 1991	Delivered on: 10 January 1991 Satisfied on: 22 September 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 penton place london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 August 2000

Delivered on: 17 August 2000
Satisfied on: 7 August 2013
Persons entitled: The Mary Street Estate Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 2 august 2000.
Particulars: The sum of Â£16,947.00 deposited in an account designated by the mary street estate limited at lloyds bank 72 lombard street london EC1M.
Fully Satisfied

7 January 1991

Delivered on: 10 January 1991
Satisfied on: 22 September 2000
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 84 penton place london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 December 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
31 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
17 March 2022	Secretary's details changed for Dr Sergey Kolobanov on 1 March 2022 (1 page)
17 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 March 2022	Director's details changed for Mr Sergey Kolobanov on 16 March 2022 (2 pages)
13 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
20 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 February 2021	Registered office address changed from Tallis Street 2 Tallis Street London EC4Y 0AB England to 2 Tallis Street London EC4Y 0AB on 1 February 2021 (1 page)
1 February 2021	Registered office address changed from 16 st Martin's Le Grand London EC1A 4EN to Tallis Street 2 Tallis Street London EC4Y 0AB on 1 February 2021 (1 page)
31 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
4 July 2019	Secretary's details changed for Dr Sergey Kolobanov on 4 July 2019 (1 page)
4 July 2019	Director's details changed for Mr Sergey Kolobanov on 4 July 2019 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 March 2018	Notification of Sergey Kolobanov as a person with significant control on 6 March 2017 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,001 (4 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10,001 (4 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,001 (4 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,001 (4 pages)
23 March 2015	Director's details changed for Sergey Kolobanov on 16 July 2014 (2 pages)
23 March 2015	Director's details changed for Sergey Kolobanov on 16 July 2014 (2 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,001 (4 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,001 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,001 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,001 (4 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 August 2013	Satisfaction of charge 2 in full (4 pages)
7 August 2013	Satisfaction of charge 2 in full (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Full accounts made up to 31 December 2011 (13 pages)
26 March 2012	Registered office address changed from 16 St. Martin's Le Grand London EC1A 4EN England on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Registered office address changed from 16 St. Martin's Le Grand London EC1A 4EN England on 26 March 2012 (1 page)
26 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Registered office address changed from 9 Coldbath Square London EC1R 5HL on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 9 Coldbath Square London EC1R 5HL on 24 January 2012 (1 page)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Amended accounts made up to 31 December 2009 (5 pages)
27 January 2011	Amended accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Appointment of Dr Sergey Kolobanov as a secretary (1 page)
19 January 2010	Appointment of Dr Sergey Kolobanov as a secretary (1 page)
19 January 2010	Termination of appointment of Mark Hinton-Jones as a secretary (1 page)
19 January 2010	Termination of appointment of Mark Hinton-Jones as a secretary (1 page)
19 January 2010	Termination of appointment of Mark Hinton-Jones as a director (1 page)
19 January 2010	Termination of appointment of Mark Hinton-Jones as a director (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 146 fleet street london EC4A 2BU (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 146 fleet street london EC4A 2BU (1 page)
2 September 2008	Director appointed mark james hinton-jones (2 pages)
2 September 2008	Appointment terminated director robert hadfield (1 page)
2 September 2008	Appointment terminated director robert hadfield (1 page)
2 September 2008	Director appointed mark james hinton-jones (2 pages)
2 April 2008	Return made up to 06/03/08; full list of members (4 pages)
2 April 2008	Return made up to 06/03/08; full list of members (4 pages)
15 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
15 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Secretary's particulars changed (1 page)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
9 March 2007	Return made up to 06/03/07; full list of members (3 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
13 March 2006	Return made up to 06/03/06; full list of members (7 pages)
13 March 2006	Return made up to 06/03/06; full list of members (7 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Nc inc already adjusted 09/02/05 (1 page)
28 February 2005	Ad 09/02/05--------- £ si 1@1=1 £ ic 10000/10001 (2 pages)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Ad 09/02/05--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
28 February 2005	Nc inc already adjusted 09/02/05 (1 page)
9 February 2005	Registered office changed on 09/02/05 from: third floor 55 gower street london WC1E 6HQ (1 page)
9 February 2005	Registered office changed on 09/02/05 from: third floor 55 gower street london WC1E 6HQ (1 page)
9 February 2005	Location of register of members (1 page)
9 February 2005	Location of register of members (1 page)
20 August 2004	Company name changed masmi research (uk) LIMITED\certificate issued on 20/08/04 (2 pages)
20 August 2004	Company name changed masmi research (uk) LIMITED\certificate issued on 20/08/04 (2 pages)
16 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
25 February 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
6 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
8 April 2002	Return made up to 06/03/02; full list of members (6 pages)
8 April 2002	Return made up to 06/03/02; full list of members (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 April 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Company name changed virtual communications LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed virtual communications LIMITED\certificate issued on 30/06/00 (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane, blackheath guildford surrey GU4 8QZ (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane, blackheath guildford surrey GU4 8QZ (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 31 July 1999 (10 pages)
17 January 2000	Full accounts made up to 31 July 1999 (10 pages)
11 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
11 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
15 December 1998	Full accounts made up to 31 July 1998 (10 pages)
15 December 1998	Full accounts made up to 31 July 1998 (10 pages)
2 June 1998	Full accounts made up to 31 July 1997 (11 pages)
2 June 1998	Full accounts made up to 31 July 1997 (11 pages)
2 April 1998	Return made up to 14/03/98; no change of members (4 pages)
2 April 1998	Return made up to 14/03/98; no change of members (4 pages)
7 May 1997	Return made up to 14/03/97; full list of members (6 pages)
7 May 1997	Return made up to 14/03/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 31 July 1996 (11 pages)
26 February 1997	Full accounts made up to 31 July 1996 (11 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
10 May 1996	Full accounts made up to 31 July 1995 (11 pages)
10 May 1996	Full accounts made up to 31 July 1995 (11 pages)
12 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Auditor's resignation (2 pages)
16 November 1995	Auditor's resignation (2 pages)
19 June 1995	Full accounts made up to 31 July 1994 (13 pages)
19 June 1995	Full accounts made up to 31 July 1994 (13 pages)
16 March 1995	Registered office changed on 16/03/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
16 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1995	Registered office changed on 16/03/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
27 April 1993	Company name changed business publishing & communicat ions LIMITED\certificate issued on 28/04/93 (2 pages)
27 April 1993	Company name changed business publishing & communicat ions LIMITED\certificate issued on 28/04/93 (2 pages)
20 June 1988	Company name changed minilook LIMITED\certificate issued on 21/06/88 (2 pages)
20 June 1988	Company name changed minilook LIMITED\certificate issued on 21/06/88 (2 pages)
9 March 1988	Incorporation (9 pages)
9 March 1988	Incorporation (9 pages)