MASTER INVESTOR LIMITED
Active - Accounts Filed
General Information
NAME
MASTER INVESTOR LIMITED
COMPANY NUMBER
08790989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
26/11/2013
(10 years and 11 months old)
WEBSITE
www.masterinvestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2013
09/11/2015
BURNBRAE MEDIA LIMITED
REDHILL
RH1 5GJ
Telephone: 02071646414
TPS: No
Unit 2, The Io Centre, Salbrook
Salbrook Road
Redhill
RH1 5GJ
RH1 5GJ
Telephone: 71646414
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 |
|---|---|---|
| BURNBRAE MEDIA HOLDINGS LTD | N/A | N/A |
| MASTER INVESTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTER INVESTOR 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 MASTER INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (10 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
25/02/2014 - 23/03/2015 (1years) Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/05/2014 - 03/11/2014 (6 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
02/11/2015 - 31/01/2018 (2 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNBRAE GROUP LTD | N/A | N/A |
| BURNBRAE MEDIA HOLDINGS LTD | N/A | N/A |
| BURNBRAE EVENTS LIMITED | Active - Accounts Filed | View Report |
| MASTER INVESTOR LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY LTD | N/A | N/A |
| BURNBRAE STYLE LIMITED | Non-Trading | View Report |
| SOFTLINE LTD | Active - Accounts Filed | View Report |
| SOFTLINE DISTRIBUTION LIMITED | Non-Trading | View Report |
| SOFTLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 02/02/2018 | Swen Walter Lorenz (915139369) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Board Member Swen Walter Lorenz (915139369) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 02/04/2015 | Richard Leonardo Gill (916833365) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/11/2014 | Richard Stephen Jennings (912609199) has left the board |
| 22/05/2014 | Richard Stephen Jennings (918764161) has left the board |
| 22/05/2014 | New Board Member Richard Stephen Jennings (912609199) Appointed |
| 15/05/2014 | New Board Member Richard Stephen Jennings (918764161) Appointed |
| 12/03/2014 | Richard Leonardo Gill (918553145) has left the board |
| 12/03/2014 | New Board Member Richard Leonardo Gill (916833365) Appointed |
| 04/03/2014 | New Board Member Richard Leonardo Gill (918553145) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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