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- MAZARU LIMITED
MAZARU LIMITED
Active - Accounts Filed
General Information
NAME
MAZARU LIMITED
COMPANY NUMBER
02332590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
04/01/1989
(35 years and 11 months old)
WEBSITE
www.mazaru.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2004
25/04/2018
SOH (EUROPE) LTD
View all previous names
Previous Names
01/09/2004 25/04/2018 SOH (EUROPE) LTD
15/06/1992 01/09/2004 SUCCESS ON HOLD (EUROPE) LIMITED
13/03/1991 15/06/1992 PHONEWARE LIMITED
04/01/1989 13/03/1991 ADS-ON-HOLD LIMITED
MIDDLESEX
UB8 2FX
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex UB8 2FX
UB8 2FX
3 Waterhouse Square
138-142 Holborn Mazaru Wework Water
Square
London
EC1N 2SW
Telephone: 1239930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOH LIMITED | Non-Trading | View Report |
MAZARU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member Robin Smale (930507499) Appointed |
Credit Risk Overview
Want to learn more about MAZARU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAZARU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAZARU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/01/1991 - Present (33 years and 11 months) Secretary: 21/07/1992 - Present (32 years and 5 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 13 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOH LIMITED | Non-Trading | View Report |
MAZARU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member Robin Smale (930507499) Appointed |
Date: 06/02/2023 | Event: New Board Member Arulraj Ganeshalingam (930507361) Appointed |
Date: 06/02/2023 | Event: New Board Member Liza Royal (930507462) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Board Member Susanne Lealan (929770273) Appointed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: Frances Fish (912768196) has left the board |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Susanne Lealan (923475228) has left the board |
Date: 02/04/2020 | Event: Susanne Lealan (922842204) has left the board |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 28/01/2019 | Event: Robin Smale (907141516) has left the board |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 22/03/2018 | Event: Change in Reg. Office |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: Keith Warren (910702949) has left the board |
Date: 05/07/2017 | Event: Keith Warren (917089069) has left the board |
Date: 05/07/2017 | Event: New Company Secretary Susanne Lealan (923475228) Appointed |
Date: 07/04/2017 | Event: New Board Member Katie Waldeck (922861041) Appointed |
Date: 05/04/2017 | Event: New Board Member Susanne Lealan (922842204) Appointed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Confirmation Statement filed |
Date: 06/03/2014 | Event: New Accounts filed |
Date: 27/02/2014 | Event: Robin Smale (918523006) has left the board |
Date: 27/02/2014 | Event: New Board Member Robin Smale (907141516) Appointed |
Date: 22/02/2014 | Event: New Confirmation Statement filed |
Date: 20/02/2014 | Event: New Board Member Robin Smale (918523006) Appointed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Board Member Frances Fish (912768196) Appointed |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: Wayne Cyrus (917089640) has left the board |
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