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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - Access House Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ, United Kingdom
Company Information
- Company registration number
- 05429739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Access House Cygnet Road, Cygnet Park
- Hampton
- Peterborough
- PE7 8FJ Access House Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ UK
Management
- Managing Directors
- TUREMKA, Artur Jozef
- MAFFEIS, Milena Maria, Director
- STEEL, Paul Francis, Director
- Company secretaries
- ARHUR EP. FOX, Nathalie Simone Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Age Of Company 2005-04-20 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mastercard Incorporated
- Mastercard Incorporated
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCESS PREPAID WORLDWIDE LTD.
- Legal Entity Identifier (LEI)
- Z1XKHK7U6JM1H350BV09
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED Company Description
- MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05429739. Its current trading status is "live". It was registered 2005-04-20. It was previously called ACCESS PREPAID WORLDWIDE LTD.. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Access House Cygnet Road, Cygnet Park .
Get MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercard Prepaid Management Services Limited - Access House Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ, United Kingdom
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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second-filing-of-director-appointment-with-name (2023-03-02) - RP04AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-17) - AA
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termination-secretary-company-with-name-termination-date (2021-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-25) - AP03
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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resolution (2017-05-24) - RESOLUTIONS
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capital-allotment-shares (2017-05-30) - SH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-08-15) - RP04AR01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-30) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-27) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-06-15) - RP04
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termination-director-company-with-name (2012-05-31) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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capital-allotment-shares (2012-02-28) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-08-09) - RP04
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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legacy (2011-05-11) - MG02
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termination-director-company-with-name (2011-05-05) - TM01
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certificate-change-of-name-company (2011-05-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-secretary-company-with-name (2011-04-18) - TM02
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resolution (2011-04-14) - RESOLUTIONS
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memorandum-articles (2011-03-18) - MEM/ARTS
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resolution (2011-03-18) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-06-15) - 363a
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363a
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legacy (2006-10-24) - 225
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legacy (2006-10-24) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-04) - 288b
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288a
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legacy (2005-08-22) - 155(6)a
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resolution (2005-09-08) - RESOLUTIONS
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incorporation-company (2005-04-20) - NEWINC
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legacy (2005-06-10) - 287
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legacy (2005-06-10) - 288b
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legacy (2005-08-19) - 395
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legacy (2005-08-16) - 88(2)R
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legacy (2005-06-10) - 123
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resolution (2005-06-10) - RESOLUTIONS
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certificate-change-of-name-company (2005-06-07) - CERTNM
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resolution (2005-08-22) - RESOLUTIONS