MASTERPIECE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERPIECE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERPIECE TRADING LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MASTERPIECE TRADING LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
SE1 2EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STORY EVENTS LTD (until 10/08/2023)
MASTERPIECE EVENT MANAGEMENT LIMITED (until 27/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOMINIQUE RENE GILBERTE GILL Sep 1963 Belgian Director 2013-01-02 CURRENT
MR MARK PICTON ANSELL Jan 1963 British Director 2016-05-01 CURRENT
MS JOANNE BATES Feb 1967 British Director 2013-11-11 UNTIL 2017-07-04 RESIGNED
MR MICHAEL ANTHONY CONSTANT Dec 1950 British Director 2014-04-21 UNTIL 2016-05-01 RESIGNED
MS SARAH LOUISE KAY Sep 1984 British Director 2013-10-30 UNTIL 2016-10-15 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2013-08-06 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Picton Ansell 2016-11-01 - 2022-07-07 1/1963 London   Significant influence or control
Mr Nicholas Crispin Burnett Gill 2016-04-06 7/1960 Buckingham   Ownership of shares 25 to 50 percent
Mrs Dominique Rene Gilberte Gill 2016-04-06 9/1963 Buckingham   Significant influence or control

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GILLMAN AND CO LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
TUDORHEAD HOLDINGS LIMITED HULL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXCELLER LIMITED BUCKINGHAM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEALTH AND CARE INNOVATIONS LIMITED NEWTON ABBOT Active MICRO ENTITY 62012 - Business and domestic software development
THUMBSIE LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
VENUE SEARCH LONDON LTD BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers

Free Reports Available

Report Date Filed Date of Report Assets
Masterpiece Trading Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-06 31-03-2023 £482,858 Cash £226,504 equity
Story Events Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-03-2022 £569,475 Cash £74,876 equity
Story Events Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £478,001 Cash £97,993 equity
Story Events Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-03-2020 £396,004 Cash £533,031 equity
Story Events Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 28-02-2019 £476,896 Cash £469,572 equity
Story Events Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 28-02-2018 £380,085 Cash £389,301 equity
Story Events Limited - Accounts to registrar - small 17.1.1 2017-05-19 28-02-2017 £525,530 Cash £259,733 equity
Story Events Limited - Abbreviated accounts 16.1 2016-04-17 29-02-2016 £208,234 Cash £143,589 equity
Story Events Limited - Limited company - abbreviated - 11.6 2015-04-21 28-02-2015 £201,398 Cash £111,836 equity
Story Events Limited - Limited company - abbreviated - 11.0.0 2014-09-09 28-02-2014 £39,988 Cash £39,087 equity

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