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MATISSE HOLDINGS PLC - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, United Kingdom
Company Information
- Company registration number
- 03242614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUCKINGHAM CORPORATE SERVICES LIMITED
- 106 Mount Street
- London
- W1K 2TW
- England BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, England UK
Management
- Managing Directors
- SATHIANATHAN, Gavin Hilary
- SUMNER, Bernard Michael
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1996-08-28
- Age Of Company 1996-08-28 28 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESTIGE PUBLISHING PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
✓
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MATISSE HOLDINGS PLC Company Description
- MATISSE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03242614. Its current trading status is "live". It was registered 1996-08-28. It was previously called PRESTIGE PUBLISHING PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Buckingham Corporate Services Limited .
Get MATISSE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matisse Holdings Plc - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, United Kingdom
- 1996-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03242614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03242614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03242614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-dormant (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date (2014-11-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-person-director-company-with-change-date (2014-09-02) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-10-07) - RP04
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change-account-reference-date-company-current-extended (2013-06-04) - AA01
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annual-return-company-with-made-up-date (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-11-13) - AA
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resolution (2013-12-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-12-17) - SH02
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-24) - GAZ1
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resolution (2012-03-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-03-06) - SH02
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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gazette-filings-brought-up-to-date (2012-04-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-26) - RP04
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auditors-resignation-company (2012-07-04) - AUD
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
-
termination-secretary-company-with-name (2011-06-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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accounts-with-accounts-type-full (2011-06-13) - AA
-
termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-corporate-director-company-with-name (2010-11-12) - AP02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-07-24) - 287
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legacy (2009-09-27) - 287
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legacy (2009-03-24) - 363a
-
legacy (2009-09-28) - 353
-
legacy (2009-09-28) - 288a
-
legacy (2009-09-28) - 363a
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legacy (2009-09-27) - 190
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 288a
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legacy (2008-12-29) - 288b
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legacy (2008-02-05) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 287
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legacy (2007-07-09) - 225
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legacy (2007-05-22) - 288b
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legacy (2007-09-18) - 363a
-
legacy (2007-10-03) - 287
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accounts-with-accounts-type-full (2007-08-05) - AA
-
legacy (2007-10-12) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-01-24) - 353
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legacy (2006-01-30) - 363a
-
legacy (2006-02-15) - 287
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-23) - 288b
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resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-07-05) - 88(2)R
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accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-07-27) - 288b
-
legacy (2006-07-27) - 288a
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legacy (2006-08-23) - 287
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legacy (2006-10-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-01) - 88(2)R
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accounts-with-accounts-type-full (2005-07-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 88(2)R
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legacy (2004-10-14) - 288b
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-15) - 88(2)R
-
legacy (2004-06-07) - 363s
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legacy (2004-05-13) - PROSP
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-06) - 288a
-
legacy (2004-10-25) - 363s
-
legacy (2004-02-17) - 288b
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legacy (2004-02-14) - 288a
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-02-17) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
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legacy (2003-03-27) - 288b
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legacy (2003-04-16) - 288b
-
legacy (2003-04-16) - 288a
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resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 122
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accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-10-21) - 288b
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 287
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keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288b
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legacy (2002-07-12) - 88(2)R
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accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-09-23) - 363s
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-23) - 287
-
legacy (2002-09-24) - 287
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keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288b
-
legacy (2001-01-08) - 123
-
legacy (2001-01-23) - 363s
-
legacy (2001-02-15) - 88(2)R
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accounts-with-accounts-type-full-group (2001-02-16) - AA
-
legacy (2001-03-27) - 88(2)R
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miscellaneous (2001-03-27) - MISC
-
legacy (2001-07-20) - 88(2)R
-
legacy (2001-07-25) - 288a
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-10-23) - PROSP
-
legacy (2001-10-17) - 363s
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miscellaneous (2001-09-04) - MISC
-
legacy (2001-11-08) - 88(2)R
-
legacy (2001-08-09) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-06-27) - 288a
-
legacy (2000-05-09) - 288b
-
legacy (2000-06-27) - 288b
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resolution (2000-07-27) - RESOLUTIONS
-
legacy (2000-12-21) - 287
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accounts-with-accounts-type-full-group (2000-12-19) - AA
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 122
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keyboard_arrow_right 1999
-
legacy (1999-12-20) - 225
-
legacy (1999-11-23) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-02-03) - 363s
-
legacy (1998-03-24) - 287
-
legacy (1998-03-24) - 288a
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accounts-with-accounts-type-full-group (1998-03-31) - AA
-
legacy (1998-02-05) - 288b
-
legacy (1998-03-31) - 88(2)R
-
legacy (1998-10-13) - 363s
-
accounts-with-accounts-type-full-group (1998-12-11) - AA
-
legacy (1998-05-13) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-09-22) - 287
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legacy (1997-07-24) - 288b
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keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-09-06) - CERTNM
-
legacy (1996-09-19) - 288
-
legacy (1996-09-27) - 287
-
legacy (1996-09-30) - 225
-
resolution (1996-09-30) - RESOLUTIONS
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legacy (1996-09-30) - 43(3)
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legacy (1996-09-30) - 43(3)e
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re-registration-memorandum-articles (1996-09-30) - MAR
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accounts-balance-sheet (1996-09-30) - BS
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auditors-statement (1996-09-30) - AUDS
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auditors-report (1996-09-30) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-09-30) - CERT5
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legacy (1996-10-07) - PROSP
-
legacy (1996-10-03) - 288
-
legacy (1996-10-03) - 122
-
legacy (1996-10-03) - 123
-
resolution (1996-10-03) - RESOLUTIONS
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legacy (1996-10-03) - 88(2)R
-
legacy (1996-10-21) - 288a
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incorporation-company (1996-08-28) - NEWINC
