CONTENT MASTERS LIMITED

Key Data

Status

Dissolved

Company No.

04392680

Incorporation date

12/03/2002

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

06/08/2023

Final Gazette dissolved following liquidation

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06/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

12/12/2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-12

View PDF (2 pages)

12/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2022

Declaration of solvency

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07/12/2022

Resolutions

View PDF (1 pages)

02/11/2022

Termination of appointment of Martin David Franks as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Wayne Andrew Story as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Appointment of Mr Michael Stoddard as a director on 2022-11-02

View PDF (2 pages)

02/11/2022

Appointment of Mr David Anthony Spicer as a director on 2022-11-02

View PDF (2 pages)

08/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

17/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

17/03/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

31/01/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

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21/10/2021

Termination of appointment of Graham Russell Papworth as a director on 2021-10-21

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22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/08/2021

Termination of appointment of Timothy Roy Buff as a director on 2021-08-17

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

16/02/2021

Registered office address changed from Tortworth House Tortworth Wotton Under Edge Glos GL12 8HQ to Southbank Central 30 Stamford Street London SE1 9LQ on 2021-02-16

View PDF (1 pages)

30/11/2020

Appointment of Mr Phillip David Rowland as a director on 2020-11-19

View PDF (2 pages)

30/11/2020

Appointment of Mr Wayne Andrew Story as a director on 2020-11-19

View PDF (2 pages)

27/11/2020

Appointment of Mr Michael Stoddard as a secretary on 2020-11-19

View PDF (2 pages)

27/11/2020

Termination of appointment of Linda Betty Morris as a director on 2020-11-19

View PDF (1 pages)

27/11/2020

Termination of appointment of Graham Russell Papworth as a secretary on 2020-11-19

View PDF (1 pages)

16/11/2020

Director's details changed for Mr Graham Russell Papworth on 2019-12-22

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16/11/2020

Secretary's details changed for Mr Graham Russell Papworth on 2019-12-22

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30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

01/03/2018

Change of details for Cm Group Ltd as a person with significant control on 2017-12-19

View PDF (2 pages)

20/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

11/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

08/10/2010

Appointment of Mr Graham Russell Papworth as a director

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

13/03/2009

Director's change of particulars / timothy buff / 12/03/2009

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Return made up to 12/03/08; full list of members

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26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Return made up to 12/03/07; full list of members

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24/04/2006

Total exemption full accounts made up to 2005-12-31

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28/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

07/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/04/2005

Return made up to 12/03/05; full list of members

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02/06/2004

Total exemption full accounts made up to 2003-12-31

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19/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

20/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

15/10/2002

New secretary appointed;new director appointed

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15/10/2002

Resolutions

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15/10/2002

Resolutions

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15/10/2002

Resolutions

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15/10/2002

Resolutions

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15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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15/10/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

12/03/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franks, Martin David	Director	18/01/2022 - 02/11/2022	94
Papworth, Graham Russell	Director	08/10/2010 - 21/10/2021	7
Stoddard, Michael	Director	02/11/2022 - Present	122
Spicer, David Anthony	Director	02/11/2022 - Present	44
Stoddard, Michael	Secretary	19/11/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTENT MASTERS LIMITED

CONTENT MASTERS LIMITED is an(a) Dissolved company incorporated on 12/03/2002 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTENT MASTERS LIMITED?

CONTENT MASTERS LIMITED is currently Dissolved. It was registered on 12/03/2002 and dissolved on 06/08/2023.

Where is CONTENT MASTERS LIMITED located?

CONTENT MASTERS LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does CONTENT MASTERS LIMITED do?

CONTENT MASTERS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONTENT MASTERS LIMITED?

The latest filing was on 06/08/2023: Final Gazette dissolved following liquidation.