Mosaic Group Limited in 28-32 St Paul's Street LEEDS

Mosaic Group Limited LEEDS

Founded in 2003, Mosaic Group, classified under reg no. 04724321 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 23rd Nov 2017 Mosaic Group Limited is no longer carrying the name Mosaic Print Management.

The firm has 6 directors, namely Richard H., Caroline W. and Jason H. and others. Of them, Anthony G. has been with the company the longest, being appointed on 6 April 2003 and Richard H. and Caroline W. and Jason H. have been with the company for the least time - from 7 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mosaic Group Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04724321
Date of Incorporation	Sun, 6th Apr 2003
Industry	Pre-press and pre-media services
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (12 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 07 February 2023

Caroline W.

Position: Director

Appointed: 07 February 2023

Jason H.

Position: Director

Appointed: 07 February 2023

Andrew M.

Position: Director

Appointed: 28 February 2020

Charlotte G.

Position: Director

Appointed: 28 February 2020

Anthony G.

Position: Director

Appointed: 06 April 2003

Declan W.

Position: Director

Appointed: 05 February 2016

Resigned: 25 July 2023

Duncan M.

Position: Director

Appointed: 05 February 2016

Resigned: 17 February 2020

Jane G.

Position: Secretary

Appointed: 14 May 2015

Resigned: 18 November 2016

Karen P.

Position: Director

Appointed: 07 March 2014

Resigned: 14 May 2015

Karen P.

Position: Secretary

Appointed: 01 August 2010

Resigned: 14 May 2015

Jane G.

Position: Director

Appointed: 01 June 2010

Resigned: 18 November 2016

Duncan M.

Position: Director

Appointed: 29 January 2010

Resigned: 12 June 2013

Peter D.

Position: Director

Appointed: 15 October 2007

Resigned: 06 January 2010

Jane G.

Position: Secretary

Appointed: 22 February 2007

Resigned: 01 August 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2003

Resigned: 06 April 2003

Stephen S.

Position: Director

Appointed: 06 April 2003

Resigned: 13 November 2019

Michael W.

Position: Secretary

Appointed: 06 April 2003

Resigned: 22 February 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 April 2003

Resigned: 06 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Mosaic Print Management Holdco Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mosaic Print Management Holdco Ltd

Leigh House St. Pauls Street, Leeds, LS1 2JT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08906532
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mosaic Print Management	November 23, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 19th, April 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 7th, May 2021	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 10th, March 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 7th, May 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 9th, March 2018	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2018	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 23rd Nov 2017 filed on: 23rd, November 2017	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 18th, April 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 10000.00 GBP	capital
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 25th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 28th, February 2013	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 10th Nov 2010 - 10000.00 GBP filed on: 10th, November 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, November 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, November 2010	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 16th Jul 2010: 11765.00 GBP filed on: 23rd, July 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 29th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 8th, May 2008	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2007	incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, October 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, October 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2007	incorporation	Free Download (15 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 6th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2003	incorporation	Free Download (21 pages)

Mosaic Group Limited LEEDS

Mosaic Group Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Caroline W.

Jason H.

Andrew M.

Charlotte G.

Anthony G.

Declan W.

Duncan M.

Jane G.

Karen P.

Karen P.

Jane G.

Duncan M.

Peter D.

Jane G.

York Place Company Secretaries Limited

Stephen S.

Michael W.

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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