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MASH STRATEGY LIMITED

Company number 07346329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
09 Dec 2021 TM01 Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021
06 Dec 2021 CH01 Director's details changed for Mr Martin Verman on 24 November 2021
29 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
11 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2021 AP01 Appointment of Mr Martin Verman as a director on 4 March 2021
04 Feb 2021 TM01 Termination of appointment of Bart Antonius Michels as a director on 31 January 2021
07 Dec 2020 AD01 Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020
27 Nov 2020 PSC02 Notification of Millward Brown Uk Limited as a person with significant control on 5 December 2019
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
17 Nov 2020 CS01 Confirmation statement made on 16 August 2020 with updates
21 Apr 2020 AD01 Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020
02 Apr 2020 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020
25 Mar 2020 PSC08 Notification of a person with significant control statement
24 Mar 2020 PSC07 Cessation of Wpp Group (Uk) Ltd as a person with significant control on 5 December 2019
24 Mar 2020 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020
23 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 AA01 Previous accounting period extended from 21 December 2018 to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 21 December 2017