Company NameMaztec Limited
Company StatusActive
Company Number02530904
CategoryPrivate Limited Company
Incorporation Date14 August 1990(33 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Robert Bruce Harris Angus
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Denis James Desmond
Date of BirthJuly 1953 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed13 June 1996(5 years, 10 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Simon James Moran
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1996(5 years, 10 months after company formation)
Appointment Duration27 years, 11 months
RoleConcert Promoter
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Colwyn Chambers 19 York Street
Manchester
M2 3BA
Director NameMr Denis James Desmond
Date of BirthJuly 1953 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed13 June 1996(5 years, 10 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address30 St. John Street
London
EC1M 4AY
Secretary NameSelina Holliday Emeny
StatusCurrent
Appointed30 August 2017(27 years after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Stuart Robert Douglas
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2018(28 years after company formation)
Appointment Duration5 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Secretary NameMrs Chantel Marie Coves-Angus
NationalityBritish
StatusResigned
Appointed14 August 1991(1 year after company formation)
Appointment Duration10 years, 4 months (resigned 14 December 2001)
RoleCompany Director
Correspondence Address56 Harberton Road
London
N19 3JP
Director NameStuart Michael Clumpas
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(5 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 2001)
RoleCompany Director
Correspondence AddressNorth Lodge Stables
Auchineden
Blanefield
Glasgow
G63 9AX
Scotland
Secretary NameMr Glyn Melvyn Smith
NationalityBritish
StatusResigned
Appointed14 December 2001(11 years, 4 months after company formation)
Appointment Duration15 years, 8 months (resigned 16 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Colwyn Chambers 19 York Street
Manchester
M2 3BA
Director NameMr John David Reid
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2013(23 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 April 2015)
RolePresident Of Concerts, Live Nation
Country of ResidenceEngland
Correspondence Address19-25 Argyll Street
London
W1F 7TS
Director NameMr Paul Robert Latham
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2015(24 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 August 2018)
RoleCheif Operating Officer
Country of ResidenceEngland
Correspondence Address2nd Floor, Regent Arcade House 19-25 Argyll Street
London
W1F 7TS

Contact

Websitevfestival.com

Location

Registered Address30 St. John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Maztecrose Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£14,888,134
Gross Profit£898,378
Net Worth£17,079
Cash£761,304
Current Liabilities£749,209

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 August 2023 (9 months, 1 week ago)
Next Return Due28 August 2024 (3 months from now)

Filing History

3 November 2017Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 3 November 2017 (1 page)
30 August 2017Appointment of Selina Holliday Emeny as a secretary on 30 August 2017 (2 pages)
30 August 2017Termination of appointment of Glyn Melvyn Smith as a secretary on 16 August 2017 (1 page)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 June 2017Accounts for a small company made up to 31 December 2016 (11 pages)
8 February 2017Director's details changed for Mr Robert Bruce Harris Angus on 8 February 2017 (2 pages)
8 February 2017Secretary's details changed for Glyn Melvyn Smith on 8 February 2017 (1 page)
8 February 2017Director's details changed for Mr Paul Robert Latham on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Denis James Desmond on 8 February 2017 (2 pages)
26 October 2016Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 (1 page)
17 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
5 August 2016Audited abridged accounts made up to 31 December 2015 (9 pages)
26 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
(7 pages)
16 July 2015Full accounts made up to 31 December 2014 (15 pages)
6 May 2015Appointment of Mr Paul Robert Latham as a director on 15 April 2015 (2 pages)
6 May 2015Termination of appointment of John David Reid as a director on 15 April 2015 (1 page)
11 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
(8 pages)
26 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
30 January 2014Appointment of Mr John David Reid as a director (2 pages)
30 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
(6 pages)
31 July 2013Director's details changed for Mr Simon James Moran on 26 July 2013 (2 pages)
11 July 2013Full accounts made up to 31 December 2012 (16 pages)
24 October 2012Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
24 October 2012Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 October 2012 (1 page)
3 October 2012Full accounts made up to 31 December 2011 (18 pages)
18 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
27 July 2011Full accounts made up to 31 December 2010 (18 pages)
5 October 2010Full accounts made up to 31 December 2009 (18 pages)
24 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
26 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
13 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 September 2009Return made up to 14/08/09; full list of members (4 pages)
22 December 2008Return made up to 14/08/08; full list of members (5 pages)
22 December 2008Director's change of particulars / simon moran / 01/09/2007 (1 page)
15 December 2008Registered office changed on 15/12/2008 from 69 caversham road london NW5 2DR (1 page)
1 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
19 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
17 October 2007Return made up to 14/08/07; full list of members (3 pages)
7 November 2006Return made up to 14/08/06; full list of members (3 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
11 August 2006Director's particulars changed (1 page)
18 January 2006Return made up to 14/08/05; full list of members (8 pages)
21 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
10 January 2005Return made up to 14/08/04; full list of members (8 pages)
13 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
28 November 2003Director resigned (1 page)
22 November 2003Accounts for a small company made up to 31 December 2002 (4 pages)
12 September 2003Return made up to 14/08/03; full list of members (9 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
8 October 2002Return made up to 14/08/02; full list of members (9 pages)
12 March 2002New secretary appointed (2 pages)
25 January 2002Accounts for a small company made up to 31 December 2000 (4 pages)
23 January 2002Secretary resigned (1 page)
1 October 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 May 2001Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 February 2000Return made up to 14/08/99; full list of members (8 pages)
12 October 1999Registered office changed on 12/10/99 from: angel house 491A holloway road london N19 4DD (1 page)
12 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
30 September 1998Return made up to 14/08/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1997Return made up to 14/08/97; no change of members (4 pages)
27 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 November 1996Ad 13/06/96--------- £ si 900@1 (2 pages)
28 November 1996Return made up to 14/08/96; full list of members (6 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
5 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1995Return made up to 14/08/95; no change of members (4 pages)
12 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1990Incorporation (11 pages)