MATISSE HOLDINGS PLC - LONDON


Overview

MATISSE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MATISSE HOLDINGS PLC was incorporated 23 years ago on 28/08/1996 and has the registered number: 03242614. The accounts status is DORMANT and accounts are next due on 31/12/2019.

MATISSE HOLDINGS PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/12/2019

Registered Office

BUCKINGHAM CORPORATE SERVICES LIMITED
106 MOUNT STREET
LONDON
W1K 2TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE PUBLISHING PLC (until 23/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

BUCKINGHAM CORPORATE SERVICES LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP REEVES KNYGHT Aug 1970 Australian Director 2018-07-12 CURRENT
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2013-12-16 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2011-12-14 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 1998-02-01 UNTIL 2001-07-11 RESIGNED
BARTON BROWN LIMITED Corporate Director 2008-12-12 UNTIL 2011-06-03 RESIGNED
BARTON BROWN LIMITED Corporate Director 2008-12-12 UNTIL 2008-12-13 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2002-09-17 UNTIL 2003-04-08 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-04-02 UNTIL 2009-05-01 RESIGNED
PETER MICHAEL IAN CATTO Aug 1942 British Director 2000-06-15 UNTIL 2003-10-09 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2012-04-03 UNTIL 2013-04-01 RESIGNED
MR BARRY GOLD May 1947 British Director 2004-02-04 UNTIL 2007-08-01 RESIGNED
JAMES HENRY EDWARD FELLOWES Jun 1972 British Director 2000-06-15 UNTIL 2003-03-18 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 English Director 2011-06-03 UNTIL 2012-04-03 RESIGNED
CHRISTOPHER RONALD BARKER Mar 1944 British Director 1996-10-02 UNTIL 2000-06-15 RESIGNED
DR MICHAEL HEWITT GREEN Sep 1958 British Director 2011-06-03 UNTIL 2012-03-27 RESIGNED
ALAN GEOFFREY BENTLEY May 1946 British Director 1996-10-02 UNTIL 2000-06-15 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Director 2003-10-09 UNTIL 2011-06-03 RESIGNED
MR MICHAEL JOHN MEACOCK Aug 1943 British Director 1996-10-02 UNTIL 2000-06-15 RESIGNED
PATRICIA MADDEN Mar 1957 British Director 1996-09-30 UNTIL 1997-06-13 RESIGNED
MR JAMES MARTIN ROPER PIESSE Aug 1964 British Director 2001-07-11 UNTIL 2003-01-29 RESIGNED
MR NEIL MILLER Jun 1958 British Director 2012-03-27 UNTIL 2013-12-16 RESIGNED
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2013-05-14 UNTIL 2018-06-28 RESIGNED
RONALD YADIN LOWENTHAL Oct 1946 British Director 2003-03-18 UNTIL 2003-10-09 RESIGNED
MR RAYMOND IAN HARRIS Feb 1940 British Director 2003-10-09 UNTIL 2008-12-12 RESIGNED
MR IAN ILSLEY Apr 1949 British Director 2000-06-15 UNTIL 2002-03-11 RESIGNED
MR ALAN JUDD Jun 1944 British Director 1996-09-30 UNTIL 2000-05-04 RESIGNED
SIMON MARTIN ROBINSON Jan 1963 British Director 2003-03-18 UNTIL 2003-10-09 RESIGNED
JONATHAN RONALD KROPMAN Sep 1957 British Nominee Director 1996-08-28 UNTIL 1996-09-30 RESIGNED
JANINE MARJORIE MEYER Dec 1953 Secretary 1996-09-10 UNTIL 1998-01-31 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Nominee Secretary 1996-08-28 UNTIL 1996-09-30 RESIGNED
CHILIOGON SECRETARIES LIMITED Secretary 2006-02-23 UNTIL 2006-06-23 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Secretary 2004-02-11 UNTIL 2006-02-23 RESIGNED
CLIFFORD & CO Secretary 2003-04-08 UNTIL 2004-02-11 RESIGNED
VANESSA INDIRA GARNHAM Oct 1953 Secretary 2000-06-16 UNTIL 2002-09-17 RESIGNED
GRAHAM PHILIP MAY Secretary 2011-06-03 UNTIL 2011-12-14 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Secretary 2006-06-23 UNTIL 2007-04-02 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Secretary 2009-05-01 UNTIL 2011-06-03 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MATISSE HOLDINGS PLC 2015-12-17 30-06-2015 £32 Cash £-7,593 equity
Abbreviated Company Accounts - MATISSE HOLDINGS PLC 2014-12-30 30-06-2014 £32 Cash £-7,593 equity

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