Mass1 Ltd

Company Name	Mass1 Ltd
Company Status	Dissolved
Company Number	06984879
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Tom Gutteridge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Francis Avenue St Albans Hertfordshire A15 6BL

Director Name	Ms Maja Brestovac
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Macedonian
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Mulberry Way London E18 1ED

Secretary Name	Mr Sriramakrishna Uthayanan
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Director Name	Mr John Gutteridge
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Avenue Ampthill Bedford Beds MK45 2NR

Director Name	Mr Mark Alexander Epstein
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Director Ceo
Country of Residence	United Kingdom
Correspondence Address	74 Mulberry Way South Woodford London E18 1ED

Secretary Name	Mark Epstein
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	74 Mulberry Way South Woodford London E18 1ED

Director Name	Mr Peter John Roussel Luff
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Underwood Street London N1 7JQ

Director Name	Mr Ian Wright
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2018)
Role	Corporate Affairs Entrepreneur
Country of Residence	England
Correspondence Address	40 Underwood Street London N1 7JQ

Contact

Website	mass1.com
Email address	[email protected]

Location

Registered Address	267 Haydons Road London SW19 8TY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mass 1 Engagement LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£423,255
Cash	£163,351
Current Liabilities	£302,985

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

22 August 2012	Delivered on: 24 August 2012 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: Â£16,067.67 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account relating to unit 1 woods lofts, 40 underwood street, hoxton, london, N1 7JQ. Outstanding

22 August 2012

Delivered on: 24 August 2012
Persons entitled: Octagon Assets Limited

Classification: Rent deposit deed
Secured details: Â£16,067.67 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account relating to unit 1 woods lofts, 40 underwood street, hoxton, london, N1 7JQ.
Outstanding

Filing History

30 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 September 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
18 August 2017	Termination of appointment of Peter John Roussel Luff as a director on 28 July 2017 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
19 September 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
4 June 2015	Termination of appointment of Mark Epstein as a secretary on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Mark Alexander Epstein as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Mark Alexander Epstein as a director on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Mark Epstein as a secretary on 30 April 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 August 2014	Appointment of Ian Wright as a director on 14 July 2014 (5 pages)
5 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (6 pages)
31 August 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Appointment of Peter John Roussel Luff as a director (3 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 April 2012	Director's details changed for Mark Epstein on 25 April 2012 (2 pages)
19 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 March 2011	Termination of appointment of Maja Brestovac as a director (2 pages)
4 March 2011	Termination of appointment of Sriramakrishna Uthayanan as a secretary (2 pages)
4 March 2011	Appointment of Mark Epstein as a director (3 pages)
4 March 2011	Appointment of Mark Epstein as a secretary (3 pages)
4 March 2011	Termination of appointment of John Gutteridge as a director (2 pages)
4 March 2011	Appointment of Tom Gutteridge as a director (3 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Ms Maya Brestovac on 28 February 2010 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (2 pages)
11 January 2010	Appointment of Mr John Gutteridge as a director (2 pages)
7 August 2009	Incorporation (17 pages)