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Home > England & Wales Companies > MASERGY LICENSING LIMITED
Company Information for

MASERGY LICENSING LIMITED

SALISBURY HOUSE 29 FINSBUSRY CIRCUS, 5TH FLOOR 711-719, LONDON, EC2M 5QQ,
Company Registration Number
04219952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Masergy Licensing Ltd
MASERGY LICENSING LIMITED was founded on 2001-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Masergy Licensing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASERGY LICENSING LIMITED
 
Legal Registered Office
SALISBURY HOUSE 29 FINSBUSRY CIRCUS
5TH FLOOR 711-719
LONDON
EC2M 5QQ
Other companies in EC2V
 
Filing Information
Company Number 04219952
Company ID Number 04219952
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-05 23:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASERGY LICENSING LIMITED
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Company Officers of MASERGY LICENSING LIMITED

Current Directors
Officer Role Date Appointed
ROB BODNAR
Director 2007-10-31
IRENE PETERSON
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WCPHD SECRETARIES LIMITED
Company Secretary 2001-05-18 2015-12-21
JACKSON TANKERSLEY JR
Director 2001-06-04 2011-08-11
BARRY DON NALLS
Director 2001-05-18 2007-10-31
MICHAEL CHARLES BEATON
Director 2001-05-18 2003-09-16
WCPHD DIRECTORS LIMITED
Director 2001-05-18 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB BODNAR MASERGY COMMUNICATIONS UK LIMITED Director 2007-10-31 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-25DS01Application to strike the company off the register
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-06PSC09Withdrawal of a person with significant control statement on 2020-11-06
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-23PSC02Notification of Masergy Communications, Uk Ltd as a person with significant control on 2016-05-18
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-02AP01DIRECTOR APPOINTED IRENE PETERSON
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O Hale and Dorr Alder Castle 10 Noble Street London EC2V 7QJ
2015-12-21TM02Termination of appointment of Wcphd Secretaries Limited on 2015-12-21
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-16AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-18AR0118/05/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JACKSON TANKERSLEY JR
2011-06-17AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-05AR0118/05/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aReturn made up to 18/05/09; full list of members
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR BARRY NALLS
2008-06-05288aDIRECTOR APPOINTED ROB BODNAR
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-07-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-10363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-03363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12288cSECRETARY'S PARTICULARS CHANGED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-26288bDIRECTOR RESIGNED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-22288cSECRETARY'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-19ELRESS386 DISP APP AUDS 18/05/01
2001-06-19ELRESS366A DISP HOLDING AGM 18/05/01
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-31288bDIRECTOR RESIGNED
2001-05-3188(2)RAD 18/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MASERGY LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASERGY LICENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASERGY LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MASERGY LICENSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASERGY LICENSING LIMITED
Trademarks
We have not found any records of MASERGY LICENSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASERGY LICENSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MASERGY LICENSING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MASERGY LICENSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASERGY LICENSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASERGY LICENSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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