Mastscreen Limited

Company Name	Mastscreen Limited
Company Status	Dissolved
Company Number	05961348
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Closed
Appointed	29 January 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2016(9 years, 7 months after company formation)
Appointment Duration	1 year (closed 13 June 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	3 The Bennetts Culberden Down Tunbridge Wells TN4 9RX

Director Name	David Sam Di Francesco
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	49 Linton Street Islington London N1 7AN

Director Name	Erna Marina Boogaard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 August 2009)
Role	Head Of External Managers
Correspondence Address	29 Jameson Street London W8 7SH

Director Name	Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2008)
Role	Fund Manager
Correspondence Address	Sunnydale Long Mill Lane, Plaxtol Sevenoaks Kent TN15 0QR

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Robert Derek Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2009)
Role	Cro Coo
Country of Residence	England
Correspondence Address	4 Dagnan Road London SW12 9LQ

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Edinburgh EH14 7LD Scotland

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Secretary Name	Miss Deborah Anne Wagner
Status	Resigned
Appointed	22 September 2009(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Secretary Name	Stephanie Rose Griffin
Status	Resigned
Appointed	20 September 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1/1, 70 Marlborough Avenue Broomhill Glasgow G11 7BH Scotland

Director Name	Mr Timothy Henry Raynes Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Woods Farm Road East Hendred OX12 8JA

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haining Valley Farm House Whitecross Linlithgow West Lothian EH49 6LN Scotland

Director Name	Mr Colin Richard Walklin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	30 April 2015(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Contact

Website	ignisasset.com
Telephone	01268 445488
Telephone region	Basildon

Location

Registered Address	31st Floor 30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Ignis Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (7 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (7 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
10 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016 (2 pages)
10 March 2016	Appointment of Sean Andrew Fitzgerald as a director on 2 February 2016 (2 pages)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 March 2015	Statement of company's objects (2 pages)
9 March 2015	Statement of company's objects (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 March 2015	Registered office address changed from 150 Cheapside London EC2V 6ET to 31St Floor 30 St. Mary Axe London EC3A 8BF on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 150 Cheapside London EC2V 6ET to 31St Floor 30 St. Mary Axe London EC3A 8BF on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 150 Cheapside London EC2V 6ET to 31St Floor 30 St. Mary Axe London EC3A 8BF on 6 March 2015 (1 page)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
26 September 2014	Auditor's resignation (1 page)
26 September 2014	Auditor's resignation (1 page)
3 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Christopher Samuel (4 pages)
3 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Christopher Samuel (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (6 pages)
7 July 2014	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 03/09/2014 (2 pages)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 03/09/2014 (2 pages)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (23 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (23 pages)
13 August 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
13 August 2013	Appointment of Grant Thomas Hotson as a director (2 pages)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
24 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
7 August 2012	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
7 August 2012	Termination of appointment of Ian Paterson Brown as a director (1 page)
7 August 2012	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
28 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (26 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (26 pages)
28 February 2011	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD on 28 February 2011 (1 page)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
30 September 2010	Termination of appointment of Deborah Anne Wagner as a secretary (1 page)
30 September 2010	Termination of appointment of Deborah Anne Wagner as a secretary (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Appointment of Ian John Paterson Brown as a director (5 pages)
12 October 2009	Appointment of Ian John Paterson Brown as a director (5 pages)
8 October 2009	Termination of appointment of Robert Cook as a director (1 page)
8 October 2009	Termination of appointment of Robert Cook as a director (1 page)
7 October 2009	Appointment of Miss Deborah Anne Wagner as a secretary (1 page)
7 October 2009	Appointment of Miss Deborah Anne Wagner as a secretary (1 page)
6 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
6 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
6 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
6 October 2009	Termination of appointment of Gerald Watson as a secretary (1 page)
30 September 2009	Director appointed mr christopher john loraine samuel (1 page)
30 September 2009	Director appointed mr christopher john loraine samuel (1 page)
14 August 2009	Appointment terminated director erna boogaard (1 page)
14 August 2009	Appointment terminated director erna boogaard (1 page)
9 February 2009	Director appointed robert derek cook (3 pages)
9 February 2009	Director appointed robert derek cook (3 pages)
28 January 2009	Appointment terminated director janine nicholls (1 page)
28 January 2009	Appointment terminated director janine nicholls (1 page)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (24 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (24 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 4 broadgate london EC2M 2DA (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: 4 broadgate london EC2M 2DA (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (3 pages)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	New secretary appointed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
26 October 2006	Memorandum and Articles of Association (11 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2006	Memorandum and Articles of Association (11 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 October 2006	Incorporation (17 pages)
10 October 2006	Incorporation (17 pages)

Mastscreen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London