General information

Name:

Mastermarketing A&K Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11388452

Incorporation date: 2018-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastermarketing A&K came into being in 2018 as a company enlisted under no 11388452, located at WC1N 3AX London at 27 Old Gloucester Street. The firm has been in business for 6 years and its last known status is active. The company's registered with SIC code 73110 meaning Advertising agencies. Mastermarketing A&K Limited released its account information for the financial year up to 2022/05/31. The company's latest confirmation statement was submitted on 2023/05/29.

As for this company, a variety of director's obligations have so far been done by Artur Z. and Karolina B.. When it comes to these two managers, Artur Z. has been with the company for the longest time, having become a part of company's Management Board on May 2018. At least one secretary in this firm is a limited company: Vista Advisory Ltd.

Tiwari S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Vista Advisory Ltd

Role: Corporate Secretary

Appointed: 10 June 2024

Address: Park Road, New Barnet, Barnet, EN4 9QG, England

Latest update: 1 November 2024

Artur Z.

Role: Director

Appointed: 30 May 2018

Latest update: 1 November 2024

Karolina B.

Role: Director

Appointed: 30 May 2018

Latest update: 1 November 2024

People with significant control

Tiwari S.
Notified on 10 June 2024
Nature of control:
substantial control or influence
Karolina B.
Notified on 30 May 2018
Ceased on 10 June 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Artur Z.
Notified on 30 May 2018
Ceased on 10 June 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-30
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/09/17 (PSC04)
filed on: 17th, September 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73120 : Media representation services
6
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