Mash Strategy Limited

Company Name	Mash Strategy Limited
Company Status	Dissolved
Company Number	07346329
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)
Dissolution Date	22 March 2022 (2 years ago)

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 Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2021(10 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place 6 More London Place London SE1 2QY

Director Name	Mr Conrad Ashley Persons
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	103-113 Regent Street London W1B 4HL

Director Name	Mr Jonathan Richard Williams
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	103-113 Regent Street London W1B 4HL

Director Name	Emma Louise Sant
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Archer Street Studios 10-11 Archer Street London W1D 7AZ

Director Name	Jonathan Denys Hills
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103-113 Regent Street London W1B 4HL

Director Name	Mr Bart Antonius Michels
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2021)
Role	Ceo (Marketing Consultancy)
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9PD

Director Name	Mr Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 December 2017(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Telephone	020 37589058
Telephone region	London

Location

Registered Address	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

500 at £0.1	Conrad Persons 50.00% Ordinary
500 at £0.1	Jonathan Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£872,258
Cash	£815,380
Current Liabilities	£920,752

Accounts

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

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
9 December 2021	Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021 (1 page)
6 December 2021	Director's details changed for Mr Martin Verman on 24 November 2021 (2 pages)
29 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
11 June 2021	Compulsory strike-off action has been discontinued (1 page)
10 June 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 March 2021	Appointment of Mr Martin Verman as a director on 4 March 2021 (2 pages)
4 February 2021	Termination of appointment of Bart Antonius Michels as a director on 31 January 2021 (1 page)
7 December 2020	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020 (1 page)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
27 November 2020	Notification of Millward Brown Uk Limited as a person with significant control on 5 December 2019 (2 pages)
17 November 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
21 April 2020	Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020 (1 page)
2 April 2020	Registered office address changed from 27 Farm Street London W1J 5RJ England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020 (1 page)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 5 December 2019 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
23 January 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 September 2019	Previous accounting period extended from 21 December 2018 to 31 December 2018 (1 page)
16 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 21 December 2017 (9 pages)
10 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
20 August 2018	Previous accounting period shortened from 31 December 2017 to 21 December 2017 (1 page)
16 February 2018	Particulars of variation of rights attached to shares (2 pages)
16 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 January 2018	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 December 2017 (2 pages)
29 January 2018	Cessation of Conrad Ashley Persons as a person with significant control on 22 December 2017 (1 page)
29 January 2018	Cessation of Jonathan Williams as a person with significant control on 22 December 2017 (1 page)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders ratify the conduct of and acts taken by the directors of the company 22/12/2017 RES10 ‐ Resolution of allotment of securities (5 pages)
8 January 2018	Appointment of Mr Jake Woodrow Barton as a director on 22 December 2017 (2 pages)
8 January 2018	Appointment of Mr Bart Antonius Michels as a director on 22 December 2017 (2 pages)
5 January 2018	Termination of appointment of Conrad Ashley Persons as a director on 22 December 2017 (1 page)
5 January 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Emma Louise Sant as a director on 22 December 2017 (1 page)
5 January 2018	Appointment of Wpp Group (Nominees) Limited as a secretary on 22 December 2017 (2 pages)
5 January 2018	Registered office address changed from 103-113 Regent Street London W1B 4HL to 27 Farm Street London W1J 5RJ on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Jonathan Denys Hills as a director on 22 December 2017 (1 page)
5 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 123.3 (3 pages)
5 January 2018	Termination of appointment of Jonathan Richard Williams as a director on 22 December 2017 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 September 2017	Notification of Conrad Ashley Persons as a person with significant control on 1 August 2016 (2 pages)
6 September 2017	Notification of Conrad Ashley Persons as a person with significant control on 1 August 2016 (2 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
1 April 2015	Appointment of Jonathan Denys Hills as a director on 1 April 2015 (3 pages)
1 April 2015	Appointment of Jonathan Denys Hills as a director on 1 April 2015 (3 pages)
1 April 2015	Appointment of Jonathan Denys Hills as a director on 1 April 2015 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
18 June 2014	Registered office address changed from Unit 18 Archer Street Studios 10-11 Archer Street London W1D 7AZ England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Unit 18 Archer Street Studios 10-11 Archer Street London W1D 7AZ England on 18 June 2014 (1 page)
1 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 May 2013	Appointment of Emma Louise Sant as a director (3 pages)
15 May 2013	Appointment of Emma Louise Sant as a director (3 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 April 2013	Sub-division of shares on 21 March 2013 (5 pages)
16 April 2013	Sub-division of shares on 21 March 2013 (5 pages)
3 April 2013	Resolutions RES13 ‐ Sub divided 10 ord shares of £0.10 each 21/03/2013 (1 page)
3 April 2013	Resolutions RES13 ‐ Sub divided 10 ord shares of Â£0.10 each 21/03/2013 (1 page)
21 September 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
21 September 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 April 2012	Registered office address changed from 28 Cumberland Drive Esher Surrey KT10 0BB England on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 28 Cumberland Drive Esher Surrey KT10 0BB England on 23 April 2012 (1 page)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
16 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
16 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Mash Strategy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London