MASH MEDIA GROUP LIMITED

MASH MEDIA GROUP LIMITED is an active private limited company, incorporated on 30 April 2002. The nature of the business includes Publishing of consumer and business journals and periodicals and three other classifications. The company's registered office is on Union Street, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MASH MEDIA GROUP LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR APPLE MARKET HOUSE
Address Line 2	17 UNION STREET
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT1 1RP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

73120 - Media representation services

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Company Name History

From incorporation onwards:

MASH MEDIA GROUP LIMITED

Directors

(The company's officers)

MRS ELIZABETH MARY AGOSTINI

(~59 year old British national)

41 COOMBE LANE WEST, KINGSTON UPON THAMES, KT2 7EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2014

MR JULIAN BAPTIST XAVIER AGOSTINI

(~59 year old British national)

41 COOMBE LANE WEST, KINGSTON UPON THAMES, SURREY, KT2 7EU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2002

MR GARY AUTHOR RENNIE

(~59 year old Jamaican national)

2ND FLOOR APPLE MARKET HOUSE 17 UNION STREET, KINGSTON UPON THAMES, KT1 1RP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Mr Julian Baptist Xavier Agostini

(~59 year old British national)

2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, KT1 1RP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Julian Baptist Xavier Agostini

(~59 year old British national)

2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, KT1 1RP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Connections

(Shared officers)

ABOAT LONDON LTD

MRS ELIZABETH MARY AGOSTINI
MR JULIAN BAPTIST XAVIER AGOSTINI

ESAVY LTD

MR JULIAN BAPTIST XAVIER AGOSTINI

EVISSA RECRUITMENT LIMITED

MR JULIAN BAPTIST XAVIER AGOSTINI

JALA SERVICES LTD

MR JULIAN BAPTIST XAVIER AGOSTINI

OLD WIMBLEDONIANS ASSOCIATION(THE)

MR JULIAN BAPTIST XAVIER AGOSTINI

WORLD EXHIBITION STAND AWARDS LTD

MR JULIAN BAPTIST XAVIER AGOSTINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)