Mesh Marketing Limited

Company Name	Mesh Marketing Limited
Company Status	Active
Company Number	05051252
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Previous Name	Redslate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher James Masterson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	Mr Stewart Andrew Baxter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Secretary Name	Mr Christopher James Masterson
Nationality	British
Status	Current
Appointed	20 February 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	Mr Adrian Richard Thomas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Evolution Wynyard Business Park Wynyard Couny Durham TS22 5TB

Director Name	Mr Tobias Jeremy Sewell Moore
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 June 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	Mr Andrew Charles Marsden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	meshmarketing.co.uk
Email address	[email protected]
Telephone	020 78120818
Telephone region	London

Location

Registered Address	3 Evolution Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park

Shareholders

1.9k at £0.1	Christopher James Masterson 32.33% Ordinary
1.9k at £0.1	Stewart Andrew Baxter 32.33% Ordinary
1.9k at £0.1	Tobias Jeremy Sewell Moore 32.33% Ordinary
180 at £0.1	Andrew Charles Marsden 3.00% Ordinary

Financials

Year	2014
Net Worth	£1,795,504
Cash	£918,035
Current Liabilities	£1,104,849

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

30 August 2007	Delivered on: 13 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being unit 3B evolution wynyard park wynyard. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 August 2007

Delivered on: 13 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property being unit 3B evolution wynyard park wynyard. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
28 April 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
28 April 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
5 May 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
15 July 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 April 2020	Memorandum and Articles of Association (18 pages)
21 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 400.00 (4 pages)
20 April 2020	Change of share class name or designation (2 pages)
16 April 2020	Particulars of variation of rights attached to shares (2 pages)
13 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 400 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 400 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 7 July 2017 GBP 388 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 7 July 2017 GBP 388 (4 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Appointment of Adrian Richard Thomas as a director on 1 July 2017 (3 pages)
24 July 2017	Appointment of Adrian Richard Thomas as a director on 1 July 2017 (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Purchase of own shares. (3 pages)
22 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Cancellation of shares. Statement of capital on 7 January 2017 GBP 412.20 (4 pages)
5 May 2017	Cancellation of shares. Statement of capital on 7 January 2017 GBP 412.20 (4 pages)
30 March 2017	Purchase of own shares. (3 pages)
30 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (9 pages)
9 March 2017	Director's details changed for Mr Stewart Andrew Baxter on 1 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Stewart Andrew Baxter on 1 February 2017 (2 pages)
8 February 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 44.20 (4 pages)
8 February 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 44.20 (4 pages)
12 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Purchase of own shares. (3 pages)
10 November 2016	Purchase of own shares. (3 pages)
10 November 2016	Cancellation of shares. Statement of capital on 29 September 2016 GBP 44.20 (4 pages)
10 November 2016	Purchase of own shares. (3 pages)
10 November 2016	Cancellation of shares. Statement of capital on 29 September 2016 GBP 44.20 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 29 June 2016 GBP 472.40 (4 pages)
21 September 2016	Cancellation of shares. Statement of capital on 29 June 2016 GBP 472.40 (4 pages)
17 August 2016	Termination of appointment of Andrew Charles Marsden as a director on 4 August 2016 (1 page)
17 August 2016	Termination of appointment of Andrew Charles Marsden as a director on 4 August 2016 (1 page)
5 August 2016	Purchase of own shares. (3 pages)
5 August 2016	Purchase of own shares. (3 pages)
20 July 2016	Termination of appointment of Tobias Jeremy Sewell Moore as a director on 29 June 2016 (2 pages)
20 July 2016	Termination of appointment of Tobias Jeremy Sewell Moore as a director on 29 June 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 600 (5 pages)
6 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 600 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 600 (5 pages)
11 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 600 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 600 (5 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 600 (5 pages)
11 September 2013	Resolutions RES13 ‐ Subdivide shares 14/06/2013 (2 pages)
11 September 2013	Resolutions RES13 ‐ Subdivide shares 14/06/2013 (2 pages)
12 August 2013	Sub-division of shares on 14 June 2013 (5 pages)
12 August 2013	Sub-division of shares on 14 June 2013 (5 pages)
11 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Christopher James Masterson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Tobias Jeremy Sewell Moore on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew Charles Marsden on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew Charles Marsden on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Christopher James Masterson on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Christopher James Masterson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Stewart Andrew Baxter on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Tobias Jeremy Sewell Moore on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Christopher James Masterson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Christopher James Masterson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stewart Andrew Baxter on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stewart Andrew Baxter on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew Charles Marsden on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Tobias Jeremy Sewell Moore on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Christopher James Masterson on 1 October 2009 (2 pages)
25 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 18/06/2009 (2 pages)
25 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 18/06/2009 (2 pages)
25 August 2009	Director appointed andrew charles marsden (2 pages)
25 August 2009	Director appointed andrew charles marsden (2 pages)
25 August 2009	Ad 18/06/09\gbp si 400@1=400\gbp ic 100/500\ (2 pages)
25 August 2009	Registered office changed on 25/08/2009 from 3 evolution wynyard business park wynyard teeside TS22 5TB (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 3 evolution wynyard business park wynyard teeside TS22 5TB (1 page)
25 August 2009	Nc inc already adjusted 18/06/09 (2 pages)
25 August 2009	Ad 18/06/09\gbp si 400@1=400\gbp ic 100/500\ (2 pages)
25 August 2009	Nc inc already adjusted 18/06/09 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 March 2009	Return made up to 20/02/09; full list of members (4 pages)
8 March 2009	Return made up to 20/02/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / tobias moore / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / tobias moore / 22/02/2008 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 28-32 shelton street covent garden london WC2H 9JE (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 28-32 shelton street covent garden london WC2H 9JE (1 page)
17 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Return made up to 20/02/07; full list of members (3 pages)
10 September 2007	Return made up to 20/02/07; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
15 November 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
31 July 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
31 July 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
18 November 2005	Return made up to 20/02/05; full list of members (7 pages)
18 November 2005	Return made up to 20/02/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed;new director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
1 March 2005	Company name changed redslate LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed redslate LIMITED\certificate issued on 01/03/05 (2 pages)
20 February 2004	Incorporation (16 pages)
20 February 2004	Incorporation (16 pages)