Methods+Mastery Limited

Company Name	Methods+Mastery Limited
Company Status	Active
Company Number	03732121
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	26 November 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Olivier Beheydt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	09 August 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	40 Rue Belliard Brussels 1040

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Ms Patricia Karn Portnoy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(25 years after company formation)
Appointment Duration	3 weeks
Role	Chief Financial Officer & Senior Partner
Country of Residence	United States
Correspondence Address	200 North Broadway St. Louis 63102

Director Name	Michael John Hall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2006)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY

Director Name	Miss Nuala Jane Whelan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Flat 4 45 Talbot Road Highgate London N6 4QX

Secretary Name	Miss Nuala Jane Whelan
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Flat 4 45 Talbot Road Highgate London N6 4QX

Director Name	Mr Colin Peter Munday
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Secretary Name	Mr Colin Peter Munday
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Director Name	Timothy Robert Geoffrey Brassey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	132 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Mr Olivier Beheydt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 March 2009(10 years after company formation)
Appointment Duration	Resigned same day (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Crescent Surbiton Surrey KT5 8LG

Director Name	Mr Guillaume Herbette
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2009(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 August 2015)
Role	Cfo Europe
Country of Residence	France
Correspondence Address	45 Blvd Beausejour Paris 75017

Director Name	Mrs Jennifer Ann Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2013)
Role	Managing Director, H/Care Comms
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Frederic Lee Rohlfing
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 North Broadway St. Louis Missouri Mo 63102

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.togorun.net

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,571,412
Gross Profit	£1,514,105
Net Worth	£1,083,630
Cash	£150
Current Liabilities	£407,776

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
20 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 (3 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
11 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (6 pages)
25 January 2018	Director's details changed for Mr Olivier Beheydt on 1 January 2017 (2 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Appointment of Mr Frederic Lee Rohlfing as a director on 23 August 2015 (2 pages)
16 September 2015	Appointment of Mr Frederic Lee Rohlfing as a director on 23 August 2015 (2 pages)
15 September 2015	Termination of appointment of Guillaume Herbette as a director on 23 August 2015 (1 page)
15 September 2015	Termination of appointment of Guillaume Herbette as a director on 23 August 2015 (1 page)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2015 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2015 (2 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Termination of appointment of Jennifer Wilson as a director (1 page)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Termination of appointment of Jennifer Wilson as a director (1 page)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2013	Appointment of Mr Olivier Beheydt as a director (2 pages)
22 August 2013	Appointment of Mr Olivier Beheydt as a director (2 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (19 pages)
2 June 2011	Full accounts made up to 31 December 2010 (19 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Appointment of Mrs Jennifer Wilson as a director (2 pages)
8 February 2010	Appointment of Mrs Jennifer Wilson as a director (2 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Guillaume Herbette on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Guillaume Herbette on 31 December 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Appointment terminated director olivier beheydt (1 page)
14 April 2009	Appointment terminated director olivier beheydt (1 page)
1 April 2009	Appointment terminated director timothy brassey (1 page)
1 April 2009	Appointment terminated director timothy brassey (1 page)
24 March 2009	Return made up to 12/03/09; full list of members (4 pages)
24 March 2009	Return made up to 12/03/09; full list of members (4 pages)
23 March 2009	Director appointed mr guillaume herbette (1 page)
23 March 2009	Director appointed mr olivier beheydt (1 page)
23 March 2009	Director appointed mr olivier beheydt (1 page)
23 March 2009	Director appointed mr guillaume herbette (1 page)
11 March 2009	Company name changed balto LIMITED\certificate issued on 11/03/09 (2 pages)
11 March 2009	Company name changed balto LIMITED\certificate issued on 11/03/09 (2 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
30 September 2008	Company name changed bluecurrent LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed bluecurrent LIMITED\certificate issued on 30/09/08 (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 March 2008	Return made up to 12/03/08; full list of members (3 pages)
12 March 2008	Return made up to 12/03/08; full list of members (3 pages)
26 June 2007	Company name changed blue current LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed blue current LIMITED\certificate issued on 26/06/07 (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
27 October 2006	Company name changed hall & partners LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed hall & partners LIMITED\certificate issued on 27/10/06 (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (2 pages)
13 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 March 2005	Return made up to 12/03/05; full list of members (7 pages)
29 March 2005	Return made up to 12/03/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 March 2004	Return made up to 12/03/04; full list of members (5 pages)
31 March 2004	Return made up to 12/03/04; full list of members (5 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2003	Registered office changed on 02/12/03 from: 14-19 great chapel street london W1V 3AL (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 14-19 great chapel street london W1V 3AL (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Return made up to 12/03/03; full list of members (7 pages)
24 March 2003	Return made up to 12/03/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
10 April 2002	Return made up to 12/03/02; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 April 2001	Return made up to 12/03/01; full list of members (6 pages)
17 April 2001	Return made up to 12/03/01; full list of members (6 pages)
14 June 2000	Return made up to 12/03/00; full list of members (6 pages)
14 June 2000	Return made up to 12/03/00; full list of members (6 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 September 1999	Company name changed jakelock LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed jakelock LIMITED\certificate issued on 23/09/99 (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: willott kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
31 August 1999	Registered office changed on 31/08/99 from: willott kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
14 April 1999	New director appointed (1 page)
14 April 1999	New secretary appointed;new director appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed;new director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 120 east road london N1 6AA (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 120 east road london N1 6AA (1 page)
12 March 1999	Incorporation (15 pages)
12 March 1999	Incorporation (15 pages)

Methods+Mastery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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