MASON ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
MASON ADVISORY LIMITED
COMPANY NUMBER
08990928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
www.masonadvisory.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4PJ
Telephone: 03333010093
TPS: No
North West Wing
Bush House
Aldwych
London
WC2B 4PJ
Telephone: 3010093
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Callum Grant McGregor (915841040) has left the board |
Credit Risk Overview
Want to learn more about MASON ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Callum Grant McGregor (915841040) has left the board |
| 21/12/2023 | New Board Member Simon Paul Morris (931727631) Appointed |
| 21/12/2023 | New Board Member Paul Pugh (931727643) Appointed |
| 21/12/2023 | New Board Member Jens Peter Montanana (931727617) Appointed |
| 06/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Marco De Lima (925951928) Appointed |
| 18/06/2019 | Simon Paul Morris (920768278) has left the board |
| 14/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 04/05/2016 | Robert Price Evans (910919312) has left the board |
| 04/05/2016 | New Board Member Simon Paul Morris (920768278) Appointed |
| 23/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Thomas John Rudkin (918918945) has left the board |
| 13/05/2015 | New Annual Return filed |
| 14/07/2014 | New Board Member Robert Price Evans (910919312) Appointed |
| 10/07/2014 | New Company Secretary Thomas John Rudkin (918918945) Appointed |
| 09/07/2014 | New Board Member Steve Watmough (918915479) Appointed |
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