Masteragency Limited in Astley SHREWSBURY

Masteragency Limited SHREWSBURY

Founded in 1998, Masteragency, classified under reg no. 03530433 is an active company. Currently registered at Drift House SY4 4BP, Shrewsbury the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Peter P., appointed on 3 April 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Norma P. and who left the the firm on 31 March 2018. In addition, there is one former secretary - Norma P. who worked with the the firm until 19 December 2021.

Masteragency Limited Address / Contact

Office Address	Drift House
Office Address2	Astley
Town	Shrewsbury
Post code	SY4 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530433
Date of Incorporation	Thu, 19th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Peter P.

Position: Director

Appointed: 03 April 1998

Norma P.

Position: Secretary

Appointed: 03 April 1998

Resigned: 19 December 2021

Norma P.

Position: Director

Appointed: 03 April 1998

Resigned: 31 March 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 03 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1998

Resigned: 03 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Peter P. This PSC and has 25-50% shares. Another entity in the PSC register is Norma P. This PSC owns 50,01-75% shares.

Peter P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Norma P.

Notified on	6 April 2016
Ceased on	19 December 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 11th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 11th Apr 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 18th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Apr 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 27th Mar 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 23rd, December 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, December 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (7 pages)

Masteragency Limited SHREWSBURY

Masteragency Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Norma P.

Norma P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us