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MASTERS ALLEN LIMITED

Company
MASTERS ALLEN LIMITED (06458997)

MASTERS ALLEN

Phone: 01162 374 848
A⁺ rating

ABOUT MASTERS ALLEN LIMITED

We’re Masters Allen, a Creative Agency for ambitious brands

Every business, every brand has a potential point-of-difference in which to draw distinction from. We ask the right questions and employ the right tools to unearth the truth, and create powerful brand strategies that deliver compelling narratives.

As digital channels fragment and evolve, we use a powerful combination of insight driven content marketing and left brain thinking to connect with customers at a deeper level. And with the continual growth of video, our authentic, easy-to-digest approach to video content production cuts through every time.

KEY FINANCES

Year
2017
Assets
£182.76k ▲ £14.45k (8.59 %)
Cash
£25.73k ▼ £-38.42k (-59.89 %)
Liabilities
£18.4k ▼ £-104.83k (-85.06 %)
Net Worth
£164.35k ▲ £119.28k (264.64 %)

REGISTRATION INFO

Company name
MASTERS ALLEN LIMITED
Company number
06458997
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Dec 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.mastersallen.co.uk
Phones
01162 374 848
0900 001 730
Registered Address
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY,
MOUNTSORREL,
LOUGHBOROUGH,
LEICESTERSHIRE,
LE12 7TZ

ECONOMIC ACTIVITIES

73110
Advertising agencies

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

30 Dec 2016
Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016 GBP 108
29 Dec 2016
Purchase of own shares.

CHARGES

3 November 2011
Status
Outstanding
Delivered
4 November 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

MASTERS ALLEN LIMITED DIRECTORS

Sean Gareth Masters

  Acting PSC
Appointed
20 December 2014
Role
Secretary
Address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Name
MASTERS, Sean Gareth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sean Gareth Masters

  Acting
Appointed
21 December 2007
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Of Residence
England
Name
MASTERS, Sean Gareth

Patrick Aidan Rooney

  Acting PSC
Appointed
21 December 2007
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Of Residence
England
Name
ROONEY, Patrick Aidan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jonathan Mark Allen

  Resigned
Appointed
21 December 2007
Resigned
20 December 2014
Role
Secretary
Address
7 Lister Close, Melton Mowbray, Leicestershire, England, LE13 1DF
Name
ALLEN, Jonathan Mark

Jonathan Mark Allen

  Resigned
Appointed
21 December 2007
Resigned
20 June 2014
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
7 Lister Close, Melton Mowbray, Leicestershire, England, LE13 1DF
Country Of Residence
United Kingdom
Name
ALLEN, Jonathan Mark

Benjamin John Astill

  Resigned
Appointed
01 December 2008
Resigned
05 December 2016
Occupation
Website Designer
Role
Director
Age
51
Nationality
British
Address
105 Barrow Road, Sileby, Loughborough, Leicestershire, United Kingdom, LE12 7LW
Country Of Residence
England
Name
ASTILL, Benjamin John

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Excellent according to the company’s financial health.