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Officers15

Events1

Documents82

Additional data

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Last updated: Jun 01, 2024

WASSERMAN MASS PARTICIPATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2003 (21 years ago)

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Summary

NameWASSERMAN MASS PARTICIPATION LIMITED
Historical names
  • ONE STEP BEYOND PROMOTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04986926
Incorporation Date05 Dec 2003 (21 years ago) / 802 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10A GREENCOAT PLACE, SW1P 1PH

Officers

individual

IndividualUnited Kingdom

Mrs Teresa Hamilton

Person with significant control


Appointed on06 Apr 2016

Resigned on15 May 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

ACTIVE SPORT & ENTERTAINMENT LIMITED

Person with significant control


Appointed on15 May 2018

Resigned on08 Aug 2019

individual

IndividualUnited Kingdom

Green, Nicholas Andrew

Director


Appointed on01 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Iain

Director


Appointed on01 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Company Services Limited

Nominee Secretary


Appointed on05 Dec 2003

Resigned on05 Dec 2003

individual

IndividualUnited Kingdom

Apex Nominees Limited

corporate-nominee-director


Appointed on05 Dec 2003

Resigned on05 Dec 2003

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Events

Old value

19 Apr 2024

Name changeONE STEP BEYOND PROMOTIONS LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Change to a person with significant controlPSC05View
04 Jul 2022LegacyAGREEMENT2View
04 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by officers

Frequently asked questions

Where is WASSERMAN MASS PARTICIPATION LIMITED's headquarters?

WASSERMAN MASS PARTICIPATION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10A GREENCOAT PLACE, SW1P 1PH

What is WASSERMAN MASS PARTICIPATION LIMITED's industry?

WASSERMAN MASS PARTICIPATION LIMITED is in the industry of Other sports activities

What year was WASSERMAN MASS PARTICIPATION LIMITED started?

WASSERMAN MASS PARTICIPATION LIMITED was started in 2003

Sources: Companies House