Company NameMass Platform Limited
Company StatusDissolved
Company Number12361676
CategoryPrivate Limited Company
Incorporation Date12 December 2019(4 years, 3 months ago)
Dissolution Date7 November 2023 (4 months, 3 weeks ago)

Business Activity

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

Directors

Director NameMr Hugo Charles Drayton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2019(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameMr Mark Richard Hine
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameReda Borchardt
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed24 March 2020(3 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 07 November 2023)
RoleExecutive Director
Country of ResidenceUkraine
Correspondence Address- Andrisvky Spusk 2b
Kyiv
01001
Director NameMr Iain Brooksby Jacob
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2020(3 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 07 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Hillier Road
London
SW11 6AU
Director NameMatthew Jeremy Newcomb
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2020(3 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 07 November 2023)
RoleCOO
Country of ResidenceEngland
Correspondence Address233 High Holborn
London
WC1V 7DN
Director NameMr Andrew John Walmsley
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 07 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameMr Paul Evans
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2020(3 months, 1 week after company formation)
Appointment Duration1 year (resigned 31 March 2021)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Noel Square
Teddington
TW11 8JA

Location

Registered Address7 Savoy Court
London
WC2R 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 January 2021Confirmation statement made on 11 December 2020 with updates (8 pages)
20 January 2021Director's details changed for Matthew Jeremy Newcomb on 25 July 2020 (2 pages)
28 April 2020Appointment of Mr Iain Brooksby Jacob as a director on 24 March 2020 (2 pages)
28 April 2020Appointment of Mr Paul Evans as a director on 24 March 2020 (2 pages)
28 April 2020Appointment of Matthew Jeremy Newcomb as a director on 24 March 2020 (2 pages)
28 April 2020Appointment of Reda Borchardt as a director on 24 March 2020 (2 pages)
28 April 2020Statement of capital following an allotment of shares on 24 March 2020
  • GBP 1,012.3
(3 pages)
23 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 April 2020Memorandum and Articles of Association (23 pages)
16 April 2020Director's details changed for Mr Mark Richard Hine on 16 April 2020 (2 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)