MESH MARKETING LIMITED

MESH MARKETING LIMITED is an active private limited company, incorporated on 20 February 2004. The nature of the business is Advertising agencies. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MESH MARKETING LIMITED previously had the company name REDSLATE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 EVOLUTION WYNYARD AVENUE
Address Line 2	WYNYARD
Post Town	BILLINGHAM
County	CLEVELAND
Postcode	TS22 5TB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 01/03/2005 onwards:

MESH MARKETING LIMITED

Prior to 01/03/2005:

REDSLATE LIMITED

Directors

(The company's officers)

MR STEWART ANDREW BAXTER

(~53 year old British national)

3 EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 20/02/2004

MR CHRISTOPHER JAMES MASTERSON

(~55 year old British national)

3 EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2004

ADRIAN RICHARD THOMAS

(~55 year old British national)

3 EVOLUTION WYNYARD BUSINESS PARK, WYNYARD, COUNY DURHAM, TS22 5TB, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/07/2017

MR CHRISTOPHER JAMES MASTERSON

(~55 year old British national)

3 EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB

Current Secretary
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2004

Shareholders

(Persons of Significant Control)

Mr Christopher James Masterson

(~55 year old British national)

3 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stewart Andrew Baxter

(~53 year old British national)

3 Evolution, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MIH PROJECTS LIMITED

MR CHRISTOPHER JAMES MASTERSON

SHOPPER MARKETING CREATIVE LIMITED

MR STEWART ANDREW BAXTER

SHOPPER MARKETING RESOURCES LIMITED

MR STEWART ANDREW BAXTER

SKI CONSULTANTS LTD

MR ADRIAN RICHARD THOMAS

THE SHOPPER MARKETING GROUP LIMITED

MR STEWART ANDREW BAXTER

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)