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The Masterclass Media Foundation

05672359

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 Molesey Park Road, East Molesey, KT8 0JX
Incorporated 11/01/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

59132
Video distribution activities
85520
Cultural education

Officers

Mr John Bernard Kelleher

director · Since 11/06/2014

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Michael Sean Morris

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Matthew William Edward Cosgrove

director · Since 01/05/2015

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Cheryl Dawn Grant

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

John Bernard Kelleher

director · Since 11/06/2014

British · England · Age 78

Matthew William Edward Cosgrove

director · Since 01/05/2015

British · England · Age 67

Michael Sean Morris

director · Since 01/05/2015

British · England · Age 66

Cheryl Dawn Grant

director · Since 01/01/2024

British · England · Age 63

Former

Ovalsec Limited

corporate nominee secretary · Resigned 08/02/2006

Jackie Rosenfeld

director · Resigned 01/08/2006

Peter Andrew Ulrich Alward

director · Resigned 25/02/2014

John Litting Spearman

director · Resigned 16/07/2014

John Kerr Grieves

director · Resigned 01/05/2015

David John Challen

director · Resigned 01/05/2015

Mischa Scorer

secretary · Resigned 01/05/2015

Tatiana Louise Kennedy

director · Resigned 01/05/2015

Persons with Significant Control

Mr Matthew William Edward Cosgrove

voting-rights-25-to-50-percent-as-trust

British · England · Age 67

125, Molesey Park Road, East Molesey, KT8 0JX

Notified 06/04/2016

Mr Michael Sean Morris

voting-rights-25-to-50-percent-as-trust

British · England · Age 66

125, Molesey Park Road, East Molesey, KT8 0JX

Notified 06/04/2016

Mr John Bernard Kelleher

voting-rights-25-to-50-percent-as-trust

British · England · Age 78

125, Molesey Park Road, East Molesey, KT8 0JX

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1125 Molesey Park Road
2026-07-24

125 MOLESEY PARK ROAD

post townEast Molesey
2026-07-24

EAST MOLESEY

officer appointedCOSGROVE, Matthew William Edward
2026-07-24
officer appointedGRANT, Cheryl Dawn
2026-07-24
officer appointedKELLEHER, John Bernard
2026-07-24
officer appointedMORRIS, Michael Sean
2026-07-24