Maztec Limited

Company Name	Maztec Limited
Company Status	Active
Company Number	02530904
Category	Private Limited Company
Incorporation Date	14 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Bruce Harris Angus
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Simon James Moran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Concert Promoter
Country of Residence	England
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Status	Current
Appointed	30 August 2017(27 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(28 years after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Mrs Chantel Marie Coves-Angus
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	56 Harberton Road London N19 3JP

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Secretary Name	Mr Glyn Melvyn Smith
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	President Of Concerts, Live Nation
Country of Residence	England
Correspondence Address	19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 2018)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	vfestival.com

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Maztecrose Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,888,134
Gross Profit	£898,378
Net Worth	£17,079
Cash	£761,304
Current Liabilities	£749,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

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

Maztec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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