Wasserman Mass Participation Limited

Company Name	Wasserman Mass Participation Limited
Company Status	Active
Company Number	04986926
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 5 months ago)
Previous Name	One Step Beyond Promotions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Iain Hamilton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(5 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melway Maltkiln Road Fenton Lincoln Lincolnshire LN1 2EW

Director Name	Mr Adam John Moffat
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(5 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Salisbury Road Norwich Norfolk NR1 1TU

Director Name	Mr Nicholas Andrew Green
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(15 years after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Greencoat Place London SW1P 1PH

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(19 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mrs Teresa Hamilton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	Melway Maltkiln Road Fenton Lincolnshire LN1 2EW

Secretary Name	Mr Iain Hamilton
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melway Maltkiln Road Fenton Lincolnshire LN1 2EW

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	15 May 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Richard Relton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Andrew Whitehead
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(15 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2019)
Role	Qualified Solicitor
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.onestepbeyond.org.uk
Telephone	07 925684783
Telephone region	Mobile

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£97,380
Cash	£575,930
Current Liabilities	£551,954

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 October 2023	Change of details for Csm Sport and Entertainment International Limited as a person with significant control on 2 October 2023 (2 pages)
5 October 2023	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 5 October 2023 (1 page)
3 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
3 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages)
2 May 2023	Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 (1 page)
2 May 2023	Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 (2 pages)
19 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
5 October 2022	Change of details for Csm Sport and Entertainment International Limited as a person with significant control on 5 October 2022 (2 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
5 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
15 October 2021	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (106 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 February 2020	Confirmation statement made on 5 December 2019 with updates (4 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 August 2019	Change of details for Csm Sport and Entertainment International Limited as a person with significant control on 8 August 2019 (2 pages)
23 August 2019	Termination of appointment of Richard Relton as a director on 8 August 2019 (1 page)
23 August 2019	Termination of appointment of Mark Andrew Whitehead as a director on 25 March 2019 (1 page)
23 August 2019	Cessation of Csm Active Limited as a person with significant control on 8 August 2019 (1 page)
23 August 2019	Notification of Csm Sport and Entertainment International Limited as a person with significant control on 8 August 2019 (2 pages)
21 December 2018	Appointment of Mr Nicholas Andrew Green as a director on 1 December 2018 (2 pages)
21 December 2018	Appointment of Mr Richard Relton as a director on 1 December 2018 (2 pages)
21 December 2018	Appointment of Mr Mark Andrew Whitehead as a director on 1 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
10 December 2018	Termination of appointment of Teresa Hamilton as a director on 15 May 2018 (1 page)
10 December 2018	Cessation of Adam John Moffat as a person with significant control on 15 May 2018 (1 page)
10 December 2018	Notification of Csm Active Limited as a person with significant control on 15 May 2018 (2 pages)
10 December 2018	Termination of appointment of Iain Hamilton as a secretary on 15 May 2018 (1 page)
10 December 2018	Cessation of Iain Hamilton as a person with significant control on 15 May 2018 (1 page)
10 December 2018	Appointment of Mr Thomas George Tolliss as a secretary on 15 May 2018 (2 pages)
10 December 2018	Registered office address changed from C/O Wright Vigar Limited Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA to 62 Buckingham Gate London SW1E 6AJ on 10 December 2018 (1 page)
10 December 2018	Cessation of Teresa Hamilton as a person with significant control on 15 May 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Director's details changed for Teresa Hamilton on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Teresa Hamilton on 5 December 2010 (2 pages)
6 December 2010	Director's details changed for Adam John Moffat on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Adam John Moffat on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Teresa Hamilton on 5 December 2010 (2 pages)
6 December 2010	Director's details changed for Adam John Moffat on 5 December 2010 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Appointment of Iain Hamilton as a director (3 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Appointment of Iain Hamilton as a director (3 pages)
20 October 2009	Appointment of Adam John Moffat as a director (1 page)
20 October 2009	Appointment of Adam John Moffat as a director (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Registered office changed on 01/09/2009 from unit 2 allenby business village crofton road lincoln lincs LN3 4NL (1 page)
1 September 2009	Registered office changed on 01/09/2009 from unit 2 allenby business village crofton road lincoln lincs LN3 4NL (1 page)
12 January 2009	Return made up to 05/12/08; full list of members (3 pages)
12 January 2009	Return made up to 05/12/08; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Registered office changed on 16/10/2008 from 668 woodborough road nottingham NG3 5FS (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 668 woodborough road nottingham NG3 5FS (1 page)
2 January 2008	Return made up to 05/12/07; full list of members (2 pages)
2 January 2008	Return made up to 05/12/07; full list of members (2 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007	Registered office changed on 31/07/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 5 clipstone avenue mapperley nottingham NG3 5JZ (1 page)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 05/12/05; full list of members (2 pages)
8 December 2005	Return made up to 05/12/05; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
5 December 2003	Incorporation (11 pages)
5 December 2003	Incorporation (11 pages)

Wasserman Mass Participation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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