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MASTER INVESTOR LIMITED

Company number 08790989

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 AD01 Registered office address changed from Suite 88 22 Notting Hill Gate London W11 3JE England to Unit 2, the Io Centre, Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ on 26 March 2018
31 Jan 2018 TM01 Termination of appointment of Swen Walter Lorenz as a director on 31 January 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
13 May 2016 AD01 Registered office address changed from Suite 36/37 Vicarage House Kensington Church Street London W8 4DB to Suite 88 22 Notting Hill Gate London W11 3JE on 13 May 2016
24 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Nov 2015 CERTNM Company name changed burnbrae media LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
06 Nov 2015 AD01 Registered office address changed from Unit 2 the Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Suite 36/37 Vicarage House Kensington Church Street London W8 4DB on 6 November 2015
06 Nov 2015 AP01 Appointment of Mr Swen Walter Lorenz as a director on 2 November 2015
19 May 2015 AA Full accounts made up to 31 December 2014