818 Europe Limited

Company Name	818 Europe Limited
Company Status	Dissolved
Company Number	07151072
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Masterimage 3D Plc and 818 Europe Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Chad Michael Aaron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 January 2019)
Role	President Cfo
Country of Residence	United States
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Chad Michael Aaron
Status	Closed
Appointed	23 February 2017(7 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Hyungkook Kim
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2017(7 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2019)
Role	Vp, Controller Of Masterimage3d, Inc
Country of Residence	United States
Correspondence Address	15260 Ventura Blvd. Suite 1200 Sherman Oaks California 91403

Director Name	Mr James Bower
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Managing Consultant
Country of Residence	United States
Correspondence Address	16 Beaufort Court, Admirals Way Docklands London E14 9XL

Director Name	Mr Matthew Joynes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Barrister
Country of Residence	United States
Correspondence Address	16 Beaufort Court, Admirals Way Docklands London E14 9XL

Secretary Name	Mr Matthew Joynes
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Beaufort Court, Admirals Way Docklands London E14 9XL

Director Name	Mr Younghoon Lee
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 April 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Mr James Bower
Status	Resigned
Appointed	20 April 2010(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 March 2011)
Role	Company Director
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Director Name	Mr Brian Thomas Kercher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Kang Min Ahn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	405 El Camino Real #118 Menlo Park California 94025 United States

Secretary Name	Brian Thomas Kercher
Status	Resigned
Appointed	02 April 2012(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2014)
Role	Company Director
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	David Paul Luxford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Adam MacDonald
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Secretary Name	David Paul Luxford
Status	Resigned
Appointed	01 May 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Contact

Website	masterimage3d.com

Location

Registered Address	10th Floor The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Masterimage 3d Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,044,022
Gross Profit	£923,881
Net Worth	£163,891
Cash	£365,082
Current Liabilities	£2,189,819

Accounts

Latest Accounts	21 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	21 September

Charges

12 July 2013	Delivered on: 12 July 2013 Persons entitled: Wells Fargo Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 May 2010	Delivered on: 26 May 2010 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 06304222 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

12 July 2013

Delivered on: 12 July 2013
Persons entitled: Wells Fargo Bank National Association

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

25 May 2010

Delivered on: 26 May 2010
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 06304222 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Full accounts made up to 30 June 2018 (20 pages)
8 October 2018	Application to strike the company off the register (1 page)
3 October 2018	Micro company accounts made up to 21 September 2018 (6 pages)
1 October 2018	Statement by Directors (1 page)
1 October 2018	Statement of capital on 1 October 2018 GBP 1 (5 pages)
1 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
1 October 2018	Solvency Statement dated 28/09/18 (1 page)
1 October 2018	Previous accounting period shortened from 30 June 2019 to 21 September 2018 (1 page)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 11 September 2018 GBP 145,000 (9 pages)
19 September 2018	Satisfaction of charge 1 in full (1 page)
19 September 2018	Satisfaction of charge 071510720002 in full (1 page)
12 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018 (4 pages)
19 July 2018	Memorandum and Articles of Association (1 page)
17 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
17 July 2018	Notification of a person with significant control statement (2 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
3 July 2018	Re-registration from a public company to a private limited company (2 pages)
3 July 2018	Re-registration of Memorandum and Articles (20 pages)
3 July 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 May 2018	Full accounts made up to 30 June 2017 (20 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
9 March 2017	Appointment of Hyungkook Kim as a director on 8 March 2017 (2 pages)
9 March 2017	Appointment of Hyungkook Kim as a director on 8 March 2017 (2 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
8 March 2017	Appointment of Chad Michael Aaron as a secretary on 23 February 2017 (2 pages)
8 March 2017	Appointment of Chad Michael Aaron as a secretary on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of Adam Macdonald as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of David Paul Luxford as a secretary on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of David Paul Luxford as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of David Paul Luxford as a secretary on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of Adam Macdonald as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of David Paul Luxford as a director on 23 February 2017 (1 page)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
4 October 2016	Termination of appointment of Younghoon Lee as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Younghoon Lee as a director on 30 September 2016 (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 31 December 2015 (28 pages)
4 July 2016	Full accounts made up to 31 December 2015 (28 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (6 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
23 January 2015	Secretary's details changed for David Paul Luxford on 23 January 2015 (1 page)
23 January 2015	Director's details changed for David Paul Luxford on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for David Paul Luxford on 23 January 2015 (2 pages)
23 January 2015	Secretary's details changed for David Paul Luxford on 23 January 2015 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (7 pages)
4 May 2014	Appointment of David Paul Luxford as a director (2 pages)
4 May 2014	Appointment of David Paul Luxford as a secretary (2 pages)
4 May 2014	Appointment of David Paul Luxford as a secretary (2 pages)
4 May 2014	Appointment of David Paul Luxford as a director (2 pages)
1 May 2014	Termination of appointment of Brian Kercher as a secretary (1 page)
1 May 2014	Termination of appointment of Brian Kercher as a secretary (1 page)
1 May 2014	Appointment of Adam Macdonald as a director (2 pages)
1 May 2014	Termination of appointment of Brian Kercher as a director (1 page)
1 May 2014	Termination of appointment of Brian Kercher as a director (1 page)
1 May 2014	Appointment of Adam Macdonald as a director (2 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
6 November 2013	Appointment of Mr Chad Michael Aaron as a director (2 pages)
6 November 2013	Appointment of Mr Chad Michael Aaron as a director (2 pages)
5 November 2013	Termination of appointment of Kang Ahn as a director (1 page)
5 November 2013	Termination of appointment of Kang Ahn as a director (1 page)
12 July 2013	Registration of charge 071510720002 (22 pages)
12 July 2013	Registration of charge 071510720002 (22 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
14 May 2013	Full accounts made up to 31 December 2012 (16 pages)
1 February 2013	Section 519 (1 page)
1 February 2013	Section 519 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
3 July 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 May 2012	Register(s) moved to registered inspection location (3 pages)
8 May 2012	Register inspection address has been changed (2 pages)
8 May 2012	Register(s) moved to registered inspection location (3 pages)
8 May 2012	Register inspection address has been changed (2 pages)
1 May 2012	Director's details changed for Mr Brian Thomas Kercher on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Brian Thomas Kercher on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Younghoon Lee on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Younghoon Lee on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England on 30 April 2012 (1 page)
30 April 2012	Secretary's details changed for Brian Thomas Kercher on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England on 30 April 2012 (1 page)
30 April 2012	Secretary's details changed for Brian Thomas Kercher on 30 April 2012 (1 page)
23 April 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for james bower was registered 23/04/2012 (4 pages)
23 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for james bower was registered 23/04/2012 (4 pages)
23 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for james bower was registered 23/04/2012 (4 pages)
23 April 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for james bower was registered 23/04/2012 (4 pages)
4 April 2012	Appointment of Kang Min Ahn as a director (2 pages)
4 April 2012	Appointment of Brian Thomas Kercher as a secretary (2 pages)
4 April 2012	Appointment of Kang Min Ahn as a director (2 pages)
4 April 2012	Appointment of Brian Thomas Kercher as a secretary (2 pages)
10 November 2011	Termination of appointment of James Bower as a director ANNOTATION A second filed TM01 for james bower was registered 23/04/2012 (2 pages)
10 November 2011	Termination of appointment of James Bower as a secretary ANNOTATION A second filed TM02 for james bower was registered 23/04/2012 (2 pages)
10 November 2011	Termination of appointment of James Bower as a director ANNOTATION A second filed TM01 for james bower was registered 23/04/2012 (2 pages)
10 November 2011	Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 10 November 2011 (1 page)
10 November 2011	Termination of appointment of James Bower as a secretary ANNOTATION A second filed TM02 for james bower was registered 23/04/2012 (2 pages)
10 November 2011	Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 10 November 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
28 June 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2010	Appointment of Mr Brian Thomas Kercher as a director (2 pages)
7 May 2010	Appointment of Mr Brian Thomas Kercher as a director (2 pages)
6 May 2010	Appointment of Mr James Bower as a secretary (1 page)
6 May 2010	Appointment of Mr James Bower as a secretary (1 page)
26 April 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 50,000 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 50,000 (4 pages)
21 April 2010	Trading certificate for a public company (2 pages)
21 April 2010	Trading certificate for a public company (2 pages)
21 April 2010	Appointment of Mr Younghoon Lee as a director (2 pages)
21 April 2010	Commence business and borrow (1 page)
21 April 2010	Commence business and borrow (1 page)
21 April 2010	Appointment of Mr Younghoon Lee as a director (2 pages)
20 April 2010	Termination of appointment of Matthew Joynes as a secretary (1 page)
20 April 2010	Termination of appointment of Matthew Joynes as a director (1 page)
20 April 2010	Termination of appointment of Matthew Joynes as a secretary (1 page)
20 April 2010	Termination of appointment of Matthew Joynes as a director (1 page)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)