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UNO MAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uno Mas Ltd. The company was founded 11 years ago and was given the registration number 08278265. The firm's registered office is in KNUTSFORD. You can find them at 4 Bexton Road, , Knutsford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:UNO MAS LTD
Company Number:08278265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4 Bexton Road, Knutsford, England, WA16 0DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bexton Road, Knutsford, England, WA16 0DQ

Director19 June 2013Active
4, Bexton Road, Knutsford, England, WA16 0DQ

Director04 March 2022Active
Newbury House, 401 Bury New Rd, Manchester, United Kingdom, M7 2BT

Nominee Director01 November 2012Active

People with Significant Control

Mrs Kathryn Mary Newsome
Notified on:05 January 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:4, Bexton Road, Knutsford, England, WA16 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James John Maloney
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-04Officers

Appoint person director company with name date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts amended with accounts type total exemption full.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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