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MASTERMAILER HOLDINGS PLC - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04390634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bloxham Mill
- Barford Road
- Bloxham
- Oxfordshire
- OX15 4FF Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF UK
Management
- Managing Directors
- FISHER, Bryan James
- Company secretaries
- FISHER, Bryan James
Company Details
- Type of Business
- plc
- Incorporated
- 2002-03-08
- Age Of Company 2002-03-08 22 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASTERMAILER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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MASTERMAILER HOLDINGS PLC Company Description
- MASTERMAILER HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04390634. Its current trading status is "live". It was registered 2002-03-08. It was previously called MASTERMAILER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Bloxham Mill .
Get MASTERMAILER HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastermailer Holdings Plc - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom
- 2002-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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change-account-reference-date-company-previous-extended (2019-12-19) - AA01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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appoint-corporate-director-company-with-name-date (2018-09-21) - AP02
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-14) - AA01
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accounts-with-accounts-type-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-28) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
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gazette-notice-compulsary (2014-04-01) - GAZ1
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-12-13) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-20) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-05) - CH04
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-11-29) - AA
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legacy (2011-12-09) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-11) - AA
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termination-director-company (2010-11-04) - TM01
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-09-06) - RESOLUTIONS
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capital-allotment-shares (2010-09-06) - SH01
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capital-alter-shares-subdivision (2010-09-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-01-09) - 288a
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-05-19) - 88(2)
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legacy (2009-09-24) - 353
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change-corporate-secretary-company-with-change-date (2009-10-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-group (2009-12-18) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-05-30) - 395
-
legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 288b
-
legacy (2008-05-21) - 287
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legacy (2008-04-03) - 363s
keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-03-20) - 288c
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accounts-with-accounts-type-group (2007-12-28) - AA
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legacy (2007-03-27) - 363s
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legacy (2007-03-05) - 287
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legacy (2007-01-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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accounts-with-accounts-type-small (2006-06-21) - AA
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legacy (2006-07-06) - 288c
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legacy (2006-07-21) - 88(2)R
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auditors-resignation-company (2006-08-14) - AUD
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legacy (2006-09-22) - 288a
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legacy (2006-09-25) - 288a
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accounts-with-accounts-type-group (2006-09-27) - AA
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legacy (2006-09-22) - 288b
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resolution (2006-09-27) - RESOLUTIONS
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resolution (2006-10-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-09-27) - CERT5
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auditors-report (2006-09-27) - AUDR
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accounts-balance-sheet (2006-09-27) - BS
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legacy (2006-09-27) - 43(3)
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auditors-statement (2006-09-27) - AUDS
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re-registration-memorandum-articles (2006-09-27) - MAR
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legacy (2006-09-27) - 43(3)e
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
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legacy (2005-10-26) - 288b
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-22) - 363s
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 363s
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legacy (2003-05-21) - 225
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legacy (2003-12-10) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-04-15) - 88(2)R
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resolution (2002-04-09) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-04-04) - 288a
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legacy (2002-05-22) - 88(2)O
-
legacy (2002-04-03) - 225
-
legacy (2002-04-03) - 123
-
legacy (2002-04-03) - 288b
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-04-03) - 122
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incorporation-company (2002-03-08) - NEWINC
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legacy (2002-06-15) - 88(2)R
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-18) - 88(2)R
-
legacy (2002-08-05) - 287
-
legacy (2002-08-05) - 225
-
legacy (2002-08-16) - 288c
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legacy (2002-09-12) - 88(2)R
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-16) - 88(2)R
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legacy (2002-10-28) - 88(2)R
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legacy (2002-11-07) - 288b
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statement-of-affairs (2002-06-15) - SA