Mosaic Publicity Limited

Company Name	Mosaic Publicity Limited
Directors	Kevin Paul Bentley and Karen Bentley
Company Status	Active
Company Number	03929334
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Paul Bentley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Willoughby Avenue West Mersea Colchester CO5 8AU

Director Name	Mrs Karen Bentley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby End 32 Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Secretary Name	Mr Kevin Paul Bentley
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Willoughby Avenue West Mersea Colchester CO5 8AU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Christine Garrington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Jefferson Close Colchester Essex CO3 9DR

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	www.mosaicpublicity.co.uk/
Email address	[email protected]
Telephone	01206 841933
Telephone region	Colchester

Location

Registered Address	Suite 6 Second Floor Severalls Lane Colchester CO4 9PD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

33 at £1	Karen Bentley 31.13% Ordinary
33 at £1	Mr Kevin Paul Bentley 31.13% Ordinary
20 at £1	Karen Bentley 18.87% Ordinary A
20 at £1	Mr Kevin Paul Bentley 18.87% Ordinary A

Financials

Year	2014
Net Worth	£23,207
Cash	£16,858
Current Liabilities	£90,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

20 December 2002	Delivered on: 27 December 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2002

Delivered on: 27 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 April 2020	Director's details changed for Karen Ainley on 14 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 June 2019	Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
3 September 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 106 (6 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 106 (6 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 106 (6 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 106 (6 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
27 February 2014	Secretary's details changed for Mr Kevin Paul Bentley on 21 February 2014 (1 page)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 106 (6 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 106 (6 pages)
27 February 2014	Director's details changed for Mr Kevin Paul Bentley on 21 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Mr Kevin Paul Bentley on 21 February 2014 (1 page)
27 February 2014	Director's details changed for Mr Kevin Paul Bentley on 21 February 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 March 2013	Registered office address changed from Suite 6 Second Floor Severalls Lane Colchester CO4 9PD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Registered office address changed from Suite 6 Second Floor Oyster House Severalls Lane Colchester CO4 9TD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Registered office address changed from Suite 6 Second Floor Oyster House Severalls Lane Colchester CO4 9TD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Suite 6 Second Floor Oyster House Severalls Lane Colchester CO4 9TD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Suite 6 Second Floor Severalls Lane Colchester CO4 9PD United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Suite 6 Second Floor Severalls Lane Colchester CO4 9PD United Kingdom on 7 March 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 December 2012	Registered office address changed from 11 St Peters Court St Peters Street Colchester Essex CO1 1WD on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 11 St Peters Court St Peters Street Colchester Essex CO1 1WD on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 11 St Peters Court St Peters Street Colchester Essex CO1 1WD on 7 December 2012 (1 page)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Kevin Paul Bentley on 21 February 2010 (1 page)
17 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Kevin Paul Bentley on 21 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Kevin Paul Bentley on 21 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Kevin Paul Bentley on 21 February 2010 (1 page)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 March 2009	Return made up to 21/02/09; full list of members (5 pages)
23 March 2009	Return made up to 21/02/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
13 March 2008	Return made up to 21/02/08; full list of members (6 pages)
13 March 2008	Return made up to 21/02/08; full list of members (6 pages)
22 January 2008	Return made up to 21/02/07; full list of members; amend (6 pages)
22 January 2008	Return made up to 21/02/07; full list of members; amend (6 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 March 2007	Return made up to 21/02/07; full list of members (7 pages)
24 March 2007	Return made up to 21/02/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 September 2006	Registered office changed on 05/09/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
19 May 2006	Â£ sr 53@1 20/03/01 (2 pages)
19 May 2006	Â£ sr 53@1 20/03/01 (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
8 March 2006	Return made up to 21/02/06; full list of members (7 pages)
8 March 2006	Return made up to 21/02/06; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
7 April 2005	Resolutions RES13 ‐ Auditors remuneration 16/03/05 (1 page)
7 April 2005	Resolutions RES13 ‐ Auditors remuneration 16/03/05 (1 page)
3 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 February 2004	Return made up to 21/02/04; full list of members (7 pages)
26 February 2004	Return made up to 21/02/04; full list of members (7 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street, wivenhoe colchester essex CO7 9AF (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street, wivenhoe colchester essex CO7 9AF (1 page)
29 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
1 March 2003	Return made up to 21/02/03; full list of members (7 pages)
1 March 2003	Return made up to 21/02/03; full list of members (7 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 March 2002	Return made up to 21/02/02; full list of members (8 pages)
11 March 2002	Return made up to 21/02/02; full list of members (8 pages)
11 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
11 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
11 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
11 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2001	Ad 20/03/01--------- Â£ si 60@1=60 Â£ ic 99/159 (2 pages)
17 April 2001	Ad 20/03/01--------- Â£ si 60@1=60 Â£ ic 99/159 (2 pages)
20 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
14 March 2000	Ad 21/02/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
14 March 2000	Ad 21/02/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: somerset house 40/49 price street birmingham west midlands B4 6LZ (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: somerset house 40/49 price street birmingham west midlands B4 6LZ (1 page)
21 February 2000	Incorporation (9 pages)
21 February 2000	Incorporation (9 pages)