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The.Team: Sme Mass Participation Limited

04986926

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN
Incorporated 05/12/2003

Previously known as

Wasserman Mass Participation Limited · until 18/03/2026
One Step Beyond Promotions Limited · until 19/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Iain Hamilton

director · Since 01/01/2009

British · United Kingdom · Age 53

Adam John Moffat

director · Since 29/04/2009

British · England · Age 45

Nicholas Andrew Green

director · Since 01/12/2018

British · England · Age 45

Jirina Buckland

secretary · Since 01/05/2023

Former

Apex Nominees Limited

corporate nominee director · Resigned 05/12/2003

Apex Company Services Limited

corporate nominee secretary · Resigned 05/12/2003

Iain Hamilton

secretary · Resigned 15/05/2018

Teresa Hamilton

director · Resigned 15/05/2018

Mark Andrew Whitehead

director · Resigned 25/03/2019

Richard Relton

director · Resigned 08/08/2019

Thomas George Tolliss

secretary · Resigned 30/04/2023

Persons with Significant Control

Wasserman International Limited

75–100% shares
75–100% votes
Appoint directors

71-91 7th Floor, Aldwych House, London, WC2B 4HN

Reg: 08268316 · Companies House · Limited By Shares

Notified 08/08/2019

Former PSCs

Mr Iain Hamilton

Ceased 15/05/2018

Mrs Teresa Hamilton

Ceased 15/05/2018

Mr Adam John Moffat

Ceased 15/05/2018

Csm Active Limited

Ceased 08/08/2019

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH

Created 23/06/2025Registered 24/06/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line171-91 7th Floor, Aldwych House
2026-06-08

71-91 7TH FLOOR, ALDWYCH HOUSE

post townLondon
2026-06-08

LONDON

officer appointedBUCKLAND, Jirina
2026-06-08
officer appointedGREEN, Nicholas Andrew
2026-06-08
officer appointedHAMILTON, Iain
2026-06-08
officer appointedMOFFAT, Adam John
2026-06-08