Active
Company Information for MASMI RESEARCH GROUP LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
02228743
Private Limited Company
Active |
Company Name | ||
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MASMI RESEARCH GROUP LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA Other companies in EC1A | ||
Previous Names | ||
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Company Number | 02228743 | |
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Company ID Number | 02228743 | |
Date formed | 1988-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB495370124 |
Last Datalog update: | 2024-04-07 01:02:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SERGEY KOLOBANOV |
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SERGEY KOLOBANOV |
Officer | Role | Date Appointed | Date Resigned |
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MARK JAMES HINTON-JONES |
Company Secretary | ||
MARK JAMES HINTON-JONES |
Director | ||
ROBERT MICHAEL HADFIELD |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
MARCUS DAVID WARD |
Director | ||
JANE CLAUDIA HADFIELD |
Company Secretary | ||
JANE CLAUDIA HADFIELD |
Director | ||
STEVEN JOHN THOMSON |
Director | ||
IAN THOMPSON |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 2 Tallis Street London EC4Y 0AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sergey Kolobanov on 2022-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR SERGEY KOLOBANOV on 2022-03-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 16 st Martin's Le Grand London EC1A 4EN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Sergey Kolobanov on 2019-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR SERGEY KOLOBANOV on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY KOLOBANOV | |
RES01 | ADOPT ARTICLES 31/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sergey Kolobanov on 2014-07-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 16 St. Martin's Le Grand London EC1A 4EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/12 FROM 9 Coldbath Square London EC1R 5HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINTON-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HINTON-JONES | |
AP03 | SECRETARY APPOINTED DR SERGEY KOLOBANOV | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 146 FLEET STREET LONDON EC4A 2BU | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HADFIELD | |
288a | DIRECTOR APPOINTED MARK JAMES HINTON-JONES | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/10100 09/02/ | |
123 | NC INC ALREADY ADJUSTED 09/02/05 | |
RES13 | RE DIVIDENDS 09/02/05 | |
88(2)R | AD 09/02/05--------- £ SI 1@1=1 £ IC 10000/10001 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MASMI RESEARCH (UK) LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEMORANDUM 10/10/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED VIRTUAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/06/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SUITE 4 HALLAMS COURT LITTLEFORD LANE, BLACKHEATH GUILDFORD SURREY GU4 8QZ |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | THE MARY STREET ESTATE LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASMI RESEARCH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASMI RESEARCH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |