• UK
  • MASTERMAILER HOLDINGS PLC - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom

Company Information

Company registration number
04390634
Company Status
LIVE
Country
United Kingdom
Registered Address
Bloxham Mill
Barford Road
Bloxham
Oxfordshire
OX15 4FF
Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF UK

Management

Managing Directors
FISHER, Bryan James
Company secretaries
FISHER, Bryan James

Company Details

Type of Business
plc
Incorporated
2002-03-08
Age Of Company
2002-03-08 22 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MASTERMAILER HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2021-04-19
Last Date: 2020-03-08

MASTERMAILER HOLDINGS PLC Company Description

MASTERMAILER HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04390634. Its current trading status is "live". It was registered 2002-03-08. It was previously called MASTERMAILER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Bloxham Mill .
More information

Get MASTERMAILER HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastermailer Holdings Plc - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom

2002-03-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • change-account-reference-date-company-previous-extended (2019-12-19) - AA01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-09-21) - AP03

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  • appoint-corporate-director-company-with-name-date (2018-09-21) - AP02

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-14) - AA01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-12-28) - AA01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • gazette-filings-brought-up-to-date (2014-04-02) - DISS40

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  • gazette-notice-compulsary (2014-04-01) - GAZ1

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • accounts-with-accounts-type-group (2012-11-20) - AA

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-04-05) - CH04

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-group (2011-11-29) - AA

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  • legacy (2011-12-09) - MG01

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  • accounts-with-accounts-type-group (2010-11-11) - AA

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  • termination-director-company (2010-11-04) - TM01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • resolution (2010-09-06) - RESOLUTIONS

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  • capital-allotment-shares (2010-09-06) - SH01

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  • capital-alter-shares-subdivision (2010-09-06) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • legacy (2009-01-21) - 287

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  • legacy (2009-01-05) - 288a

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-09) - 288a

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  • legacy (2009-04-06) - 288b

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  • accounts-with-accounts-type-group (2009-05-06) - AA

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  • legacy (2009-05-19) - 88(2)

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  • legacy (2009-09-24) - 353

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  • change-corporate-secretary-company-with-change-date (2009-10-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • accounts-with-accounts-type-group (2009-12-18) - AA

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  • legacy (2008-11-04) - 288a

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-05-30) - 395

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-05-21) - 287

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  • legacy (2008-04-03) - 363s

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  • resolution (2007-12-13) - RESOLUTIONS

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  • legacy (2007-03-20) - 288c

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  • accounts-with-accounts-type-group (2007-12-28) - AA

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  • legacy (2007-03-27) - 363s

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  • legacy (2007-03-05) - 287

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  • legacy (2007-01-10) - 88(2)R

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  • legacy (2006-01-16) - 288c

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  • legacy (2006-04-26) - 363s

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • accounts-with-accounts-type-small (2006-06-21) - AA

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  • legacy (2006-07-06) - 288c

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  • legacy (2006-07-21) - 88(2)R

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  • auditors-resignation-company (2006-08-14) - AUD

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-09-25) - 288a

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  • accounts-with-accounts-type-group (2006-09-27) - AA

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  • legacy (2006-09-22) - 288b

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  • resolution (2006-09-27) - RESOLUTIONS

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  • resolution (2006-10-06) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2006-09-27) - CERT5

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  • auditors-report (2006-09-27) - AUDR

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  • accounts-balance-sheet (2006-09-27) - BS

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  • legacy (2006-09-27) - 43(3)

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  • auditors-statement (2006-09-27) - AUDS

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  • re-registration-memorandum-articles (2006-09-27) - MAR

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  • legacy (2006-09-27) - 43(3)e

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  • legacy (2005-11-28) - 288b

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-10-26) - 288b

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-04-22) - 363s

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  • legacy (2004-03-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA

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  • legacy (2003-03-22) - 363s

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  • legacy (2003-05-21) - 225

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  • legacy (2003-12-10) - 88(2)R

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  • legacy (2002-11-07) - 288a

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  • legacy (2002-05-21) - 288a

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  • legacy (2002-04-15) - 88(2)R

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  • resolution (2002-04-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-04-05) - CERTNM

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  • legacy (2002-04-04) - 288a

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  • legacy (2002-05-22) - 88(2)O

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  • legacy (2002-04-03) - 225

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  • legacy (2002-04-03) - 123

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  • legacy (2002-04-03) - 288b

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  • resolution (2002-04-03) - RESOLUTIONS

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  • legacy (2002-04-03) - 122

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  • incorporation-company (2002-03-08) - NEWINC

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  • legacy (2002-06-15) - 88(2)R

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  • legacy (2002-07-09) - 88(2)R

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  • legacy (2002-07-18) - 88(2)R

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  • legacy (2002-08-05) - 287

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  • legacy (2002-08-05) - 225

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  • legacy (2002-08-16) - 288c

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  • legacy (2002-09-12) - 88(2)R

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  • resolution (2002-09-12) - RESOLUTIONS

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  • legacy (2002-09-16) - 88(2)R

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  • legacy (2002-10-28) - 88(2)R

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  • legacy (2002-11-07) - 288b

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  • statement-of-affairs (2002-06-15) - SA

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