Mask (UK) Limited

Company Name	Mask (UK) Limited
Company Status	Dissolved
Company Number	06449035
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	1 December 2021 (2 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr William James Toner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nicholas Edward Heale Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrmr Nicholas Edward Heale Thomas
Status	Closed
Appointed	18 June 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 December 2021)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Arthur Geoffrey Somerset
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	101 St Jamess Drive London SW17 7RP

Secretary Name	Peter Willem Van De Bospoort
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Empire Square East Empire Square London SE1 4NB

Director Name	Mr Nicholas Crispin Burnett Gill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle End Barn Leckhamstead Buckinghamshire MK18 5NS

Director Name	Mr Michael George Aidan Kershaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2008(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Pirbright Road Guildford Surrey GU3 2HT

Director Name	Mr Mark John Greaves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Secretary Name	Mr Mark John Greaves
Nationality	British
Status	Resigned
Appointed	09 May 2008(5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Director Name	Mrs Madeleine Suzanne Musselwhite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Ms Madeleine Musselwhite
Status	Resigned
Appointed	01 December 2017(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.mask.co.uk/
Email address	[email protected]
Telephone	020 79406090
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Concerto Events LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 December 2017	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Mark John Greaves as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr William James Toner as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
4 December 2017	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017 (1 page)
6 January 2017	Accounts for a dormant company made up to 29 February 2016 (7 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
21 November 2015	Full accounts made up to 28 February 2015 (10 pages)
3 March 2015	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015 (1 page)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
17 September 2014	Full accounts made up to 28 February 2014 (10 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
29 November 2013	Full accounts made up to 28 February 2013 (11 pages)
2 May 2013	Termination of appointment of Nicholas Gill as a director (1 page)
31 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (11 pages)
16 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Full accounts made up to 28 February 2011 (10 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (11 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Full accounts made up to 28 February 2009 (12 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
11 June 2008	Appointment terminated director arthur somerset (1 page)
10 June 2008	Registered office changed on 10/06/2008 from savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page)
10 June 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
21 May 2008	Director appointed nicholas crispin burnett gill (2 pages)
16 May 2008	Director appointed michael george aidan kershaw (2 pages)
16 May 2008	Secretary appointed mark john greaves (2 pages)
16 May 2008	Director appointed mark john greaves (2 pages)
9 May 2008	Appointment terminated secretary peter van de bospoort (1 page)
11 January 2008	Secretary's particulars changed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
10 December 2007	Incorporation (9 pages)

Mask (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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