MC

MASTERSPEED COMMUNICATIONS LIMITED

Dissolved

Company number 03308766

London · Incorporated 28 January 1997

86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

MASTERSPEED COMMUNICATIONS LIMITED was a private limited company incorporated on 28 January 1997 and registered in England and Wales and dissolved on 7 June 2016. Its registered office is at 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BARRETT, Ryan Paul, Mr. (appointed 10 March 2016). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 29 June 2015. Companies House holds 111 filings for this company, most recently a gazette filing on 7 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BR
BARRETT, Ryan Paul, Mr.
Director
10 March 2016
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
11 April 2011
MM
MURPHY, Margaret
Director · Resigned
30 November 2012
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
14 October 2011
GR
GOFF, Richard
Secretary · Resigned
21 June 2011
KP
KYTHREOTIS, Paul
Director · Resigned
30 July 2004
GM
GRAY, Michael Andrew
Director · Resigned
31 January 2004
MR
MARSHALL, Rebecca Jane
Director · Resigned
2 July 2002
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
LC
LEWIN, Clifford James
Director · Resigned
2 October 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 January 1997
RD
RUDGE, David
Director · Resigned
28 January 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
28 January 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Gazette Notice Voluntary
Gazette
22 March 2016 View
Dissolution Application Strike Off Company
Dissolution
11 March 2016 View
Legacy
Capital
18 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2016 View
Legacy
Insolvency
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Termination Director Company With Name
Officers
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
20 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Address
7 January 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Resolution
Resolution
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Resolution
Resolution
30 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Address
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Resolution
Resolution
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Incorporation Company
Incorporation
28 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

IRIS LATAM LIMITED
#16953999
86 Jermyn Street, London, SW1Y 6AW
active
BAYSWATER LEASE LIMITED
#16703123
Ground Floor, 29a James Street, London, W1U 1DZ
active
BAYSWATER RESTAURANT LIMITED
#16703333
Ground Floor, 29a James Street, London, W1U 1DZ
active
SA NETWORK TECHNOLOGIES LIMITED
#15581256
86 Jermyn Street, 5th Floor, London, SW1Y 6AW
dissolved
MICHL HOLDING UK LIMITED
#14827565
86 Jermyn Street, 5th Floor, London, SW1Y 6AW
active
Show all related companies

Companies at this postcode

SW1Y 6AW

VERFIDES
#00962596
active
GENPACK INTERNATIONAL LIMITED
#01402170
dissolved
BRISTLEKARN LIMITED
#01437991
active
PACIFIC LAND CONSULTANTS LIMITED
#01662897
dissolved
BENTINCK SECRETARIES LIMITED
#01729027
active
See all companies at SW1Y 6AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.