Mashed Productions Limited

Company Name	Mashed Productions Limited
Company Status	Dissolved
Company Number	SC319972
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Joseph
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2019(11 years, 11 months after company formation)
Appointment Duration	1 year (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mrs Kirsten Julie Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Selborne Road Glasgow Lanarkshire G13 1QG Scotland

Director Name	Neil Rafferty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1/2 74 Marlborough Avenue Glasgow G11 7BH Scotland

Director Name	Ms Nicola Young
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	1 Aigas Cottages Jordanhill Glasgow G13 1NL Scotland

Director Name	Mr Paul Lewis Stokes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Secretary Name	Ms Nicola Young
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Aigas Cottages Jordanhill Glasgow G13 1NL Scotland

Secretary Name	Amelia Rose Kenyon
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 05 March 2019)
Role	Public Affairs Consultant
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr Neil John Rafferty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2019)
Role	Editor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr James Alexander Carter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(11 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Contact

Website	thedailymash.co.uk
Telephone	0121 0244622
Telephone region	Birmingham

Location

Registered Address	No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50 at £1	Neil Rafferty 50.00% Ordinary
50 at £1	Paul Lewis Stokes 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,054
Cash	£54,457
Current Liabilities	£36,258

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

23 August 2017	Appointment of Mr Neil John Rafferty as a director on 23 August 2017 (2 pages)
28 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Director's details changed for Paul Lewis Stokes on 1 June 2013 (2 pages)
7 April 2014	Director's details changed for Paul Lewis Stokes on 1 June 2013 (2 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Registered office address changed from 1/2 74 Marlborough Avenue Glasgow G11 7BH Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1/2 74 Marlborough Avenue Glasgow G11 7BH Scotland on 4 July 2012 (1 page)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Neil Rafferty as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Secretary's details changed for Amelia Rose Kenyon on 26 August 2010 (1 page)
26 August 2010	Director's details changed for Neil Rafferty on 26 August 2010 (2 pages)
24 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Paul Lewis Stokes on 30 March 2010 (2 pages)
24 May 2010	Registered office address changed from 3 Fulfordlees Cottages Cockburnspath TD13 5YJ on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Neil Rafferty on 30 March 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
9 August 2007	New secretary appointed (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 1 aigas cottages glasgow G13 1NL (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned;director resigned (1 page)
30 March 2007	Incorporation (14 pages)

Mashed Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland