Masher Technologies Limited

Company Name	Masher Technologies Limited
Director	Neil McLeod Renninson Fenton
Company Status	Active
Company Number	06628778
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil McLeod Renninson Fenton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Torriano Avenue London NW5 2SG

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Director Name	Mr Nishit Kotecha
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116a Greencroft Gardens London NW6 3PJ

Director Name	Mr Charles Alexander McIntyre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	The Barley Wall Farm Harkstead Road Holbrook Ipswich Suffolk IP9 2RQ

Director Name	Mr James Royston Clifton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20-24 Broadwick Street London W1F 8HT

Director Name	Mr Daniel Heaf
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2014)
Role	Director, Digital
Country of Residence	England
Correspondence Address	Bbc Worldwide Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Timothy Shan Rea
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2011(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1g Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN

Director Name	Mr Henry William Haywood Chamberlain
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Soho Square London W1D 4NS

Director Name	Mr Christopher Whiteley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2015)
Role	Digital Director, Bbc Worldwide
Country of Residence	United Kingdom
Correspondence Address	No.1g Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN

Director Name	Mr David Charles Moody
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85-87 Bayham Street 85-87 Bayham Street London NW1 0AG

Contact

Website	masher.com

Location

Registered Address	85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £0.01	Ibis Media Vct 1 PLC 8.70% Ordinary
1.1m at £0.01	North East Creative Content Fund Lp 4.16% Ordinary A
8m at £0.01	Tom Tar Singh 29.43% Deferred
669k at £0.01	Tom Tar Singn 2.47% Ordinary A
640k at £0.01	Trustees Of Masher Technologies LTD Employees' Share Trust 2.37% Ordinary
600k at £0.01	Ibis Media Vct 1 PLC 2.22% Ordinary Preferred
600k at £0.01	Mallesons Finance Sa 2.22% Ordinary Preferred
600k at £0.01	Tom Tar Singh 2.22% Ordinary Preferred
562.5k at £0.01	Bbc Worldwide LTD 2.08% Ordinary A
3.9m at £0.01	Bbc Worldwide LTD 14.52% Deferred
3.4m at £0.01	Ibis Media Vct 1 PLC 12.55% Deferred
3.1m at £0.01	Tom Tar Singh 11.35% Ordinary
538.3k at £0.01	Ibis Media Vct PLC 1.99% Ordinary A
467.6k at £0.01	Mallesons Finance Sa 1.73% Ordinary
318.1k at £0.01	Mallesons Finance Sa 1.18% Deferred
142.7k at £0.01	Mallesons Finance Sa 0.53% Ordinary A
74.4k at £0.01	Bbc Worldwide LTD 0.28% Ordinary

Financials

Year	2014
Net Worth	-£236,852
Cash	£3,127
Current Liabilities	£251,285

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

22 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 270,327.78 (9 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 February 2016	Appointment of Mr David Charles Moody as a director on 16 February 2016 (2 pages)
17 December 2015	Termination of appointment of Christopher Whiteley as a director on 8 October 2015 (1 page)
17 December 2015	Termination of appointment of Christopher Whiteley as a director on 8 October 2015 (1 page)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 270,327.78 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 July 2014	Appointment of Mr Christopher Whiteley as a director on 27 June 2014 (2 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 270,327.78 (8 pages)
4 July 2014	Termination of appointment of Daniel Heaf as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 270,327.78 (4 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
8 November 2012	Appointment of Henry Chamberlain as a director (2 pages)
8 November 2012	Termination of appointment of Charles Mcintyre as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Termination of appointment of Nishit Kotecha as a director (1 page)
5 January 2012	Termination of appointment of James Clifton as a director (1 page)
5 January 2012	Termination of appointment of Timothy Rea as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (20 pages)
28 June 2011	Appointment of Mr Timothy Rea as a director (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Appointment of Daniel Heaf as a director (2 pages)
8 March 2011	Appointment of Mr James Royston Clifton as a director (2 pages)
8 March 2011	Termination of appointment of Simon Gibbs as a director (1 page)
2 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 252,327.78 (4 pages)
2 February 2011	Change of share class name or designation (2 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2009	Director appointed charles mcintyre (2 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
2 July 2009	Ad 22/05/09-22/05/09\gbp si [email protected]=6400\gbp ic 51360.009/57760.009\ (2 pages)
20 October 2008	Director appointed nishit kotecha (2 pages)
1 September 2008	Director appointed simon david gibbs (1 page)
5 August 2008	Statement of affairs (32 pages)
5 August 2008	Ad 08/07/08\gbp si [email protected]=40000\gbp ic 11360.009/51360.009\ (2 pages)
4 August 2008	Ad 08/07/08\gbp si [email protected]=11359.999\gbp ic 0.01/11360.009\ (2 pages)
14 July 2008	Director's change of particulars / neil fenton / 24/06/2008 (1 page)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 June 2008	Incorporation (17 pages)

Masher Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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