Mazingo Limited

Company Name	Mazingo Limited
Director	Raymond Eric Winter
Company Status	Active
Company Number	03801437
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Previous Names	Loyalty Card Services Limited and Mazin Go Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Raymond Eric Winter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209w Princess Park Manor Royal Drive London N11 3FS

Secretary Name	Chizuko Winter
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Yew Tree Place Northgate End Bishops Stortford Hertfordshire CM23 2EY

Director Name	Philip Ayres Goodacre
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elborough Street London SW18 5DW

Secretary Name	John Keith Collie
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 2007)
Role	Secretary
Correspondence Address	31 Old Camp Road Eastbourne East Sussex BN20 8DL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	mazingo.tv
Email address	[email protected]
Telephone	020 71832370
Telephone region	London

Location

Registered Address	209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Shareholders

1.1m at £0.01	Raymond E. Winter 90.51% Ordinary
117.5k at £0.01	Edmund Miles 9.49% Ordinary

Financials

Year	2014
Net Worth	-£21,561
Cash	£27
Current Liabilities	£21,438

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 April 2017	Amended total exemption full accounts made up to 31 July 2016 (8 pages)
6 February 2017	Amended total exemption full accounts made up to 31 July 2016 (8 pages)
16 November 2016	Total exemption full accounts made up to 31 July 2016 (8 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 November 2015	Total exemption full accounts made up to 31 July 2015 (10 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12,375 (3 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12,375 (3 pages)
17 September 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,375 (4 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 12,375 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 July 2013 (14 pages)
26 September 2013	Termination of appointment of Philip Goodacre as a director (1 page)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
16 July 2009	Amended accounts made up to 31 July 2008 (13 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
8 April 2009	Return made up to 06/07/08; full list of members (4 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 209W princess park manor royal drive london N11 3FS (1 page)
8 April 2009	Location of register of members (1 page)
7 April 2009	Registered office changed on 07/04/2009 from princess park manor frien barnet london N11 3FS (1 page)
7 April 2009	Appointment terminated secretary john collie (1 page)
7 April 2009	Director's change of particulars / philip goodacre / 20/06/2008 (1 page)
7 April 2009	Director's change of particulars / raymond winter / 01/10/2007 (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 9 yew tree place northgate end bishops stortford hertfordshire CM23 2EY (1 page)
13 September 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
31 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
27 July 2007	Return made up to 06/07/07; full list of members (3 pages)
17 July 2006	Return made up to 06/07/06; full list of members (3 pages)
30 June 2006	New director appointed (1 page)
27 June 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
11 April 2006	Ad 12/03/06--------- Â£ si [email protected]=200 Â£ ic 10200/10400 (2 pages)
31 January 2006	Ad 12/01/06--------- Â£ si [email protected]=200 Â£ ic 10000/10200 (2 pages)
12 January 2006	Nc inc already adjusted 20/12/05 (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2005	Return made up to 06/07/05; full list of members (2 pages)
12 May 2005	Total exemption full accounts made up to 30 July 2004 (6 pages)
26 August 2004	Return made up to 06/07/04; full list of members (6 pages)
17 June 2004	Nc inc already adjusted 20/05/04 (1 page)
17 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Total exemption full accounts made up to 30 July 2003 (4 pages)
16 July 2003	Return made up to 06/07/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 November 2002	Company name changed mazin go LIMITED\certificate issued on 15/11/02 (2 pages)
3 October 2002	Company name changed loyalty card services LIMITED\certificate issued on 03/10/02 (2 pages)
24 July 2002	Return made up to 06/07/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 September 2001	Return made up to 06/07/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
15 August 2000	Return made up to 06/07/00; full list of members (6 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
6 July 1999	Incorporation (21 pages)

Mazingo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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