MASON COMMUNICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02755458
Status: DISSOLVED
Incorporated / age: 13 October 199223 years
Registered office: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor, 5 Exchange Quay, Manchester, M5 3EF
Nature of business
Information technology consultancy activities
Previous company names
MASON CONSULTANTS LIMITED
BROOMCO (607) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDKIN, Thomas John ACTIVE	Secretary	09 Mar 2011				10th Floor, 5 Exchange Quay, Manchester, M5 3EF
MOERMAN, Abraham Cornelis ACTIVE	Director	03 Aug 2010		England	May 1967	5, Exchange Quay, Salford, M5 3EF, England
MASON, David Andrew RESIGNED	Secretary	24 Dec 1992	01 Apr 2000			99 Buxton Road, Congleton, Cheshire, CW12 2DY
MOORE, William RESIGNED	Secretary	01 Apr 2000	03 Aug 2009			Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
MORRIS, Simon Paul RESIGNED	Secretary	03 Aug 2009	09 Mar 2011			Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	24 Dec 1992			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DAVIES, David Brian RESIGNED	Director	24 Dec 1992	16 Mar 1998		March 1948	18 Cornlea Drive, Worsley, Manchester, M28 7XW
FLANAGAN, Terrence RESIGNED	Director	24 Dec 1992	26 Sep 2007	England	November 1960	Lomark House, 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX, United Kingdom
JAMES, Jon Stuart RESIGNED	Director	09 Nov 1999	31 Mar 2001		September 1962	Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
LAWRENCE, Stephen Francis RESIGNED	Director	01 Aug 1996	31 Mar 2000	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MASON, David Andrew RESIGNED	Director	24 Dec 1992	28 Feb 2003	England	March 1950	99 Buxton Road, Congleton, Cheshire, CW12 2DY
MCDERMOTT, Harry RESIGNED	Director	01 Mar 2003	02 Jul 2004	United Kingdom	February 1965	Flat 12 51 Queens Gate Terrace, London, SW7 5PL
MOERMAN, Abraham Cornelis RESIGNED	Director	28 Jun 2010	03 Aug 2010	England	May 1967	10th Floor, 5 Exchange Quay, Manchester, M5 3EF
MONTANANA, Jens Peter RESIGNED	Director	09 Nov 1999	31 Mar 2001	England	December 1960	Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
MOORE, William RESIGNED	Director	01 Apr 2000	03 Aug 2009	United Kingdom	May 1960	Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE
MORAY, Peter Dean RESIGNED	Director	01 Mar 2003	09 Jan 2004	United Kingdom	April 1948	22 Earle Drive, Parkgate, Neston, Cheshire, CH64 6RZ
MORRIS, Simon Paul RESIGNED	Director	03 Aug 2009	09 Mar 2011	United Kingdom	August 1963	Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG, United Kingdom
RINDEL, Robin Scott RESIGNED	Director	09 Nov 1999	31 Mar 2001		February 1962	42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
ROBERTS, Philip Stephen RESIGNED	Director	01 Mar 2003	09 Jan 2004	United Kingdom	December 1955	Rose Farm, Hill Top Road, Acton Bridge, Cheshire, CW8 3RA
SMITH, Alexander RESIGNED	Director	01 Jan 2004	31 Dec 2008	England	May 1954	6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
SMITH, Alexander RESIGNED	Director	24 Dec 1992	28 Feb 2003	England	May 1954	6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR
STEVENSON, Robert Ivor RESIGNED	Director	01 Mar 2003	27 Feb 2004	England	April 1967	21 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ
WARBURTON, Robert Joseph RESIGNED	Director	01 Mar 2003	12 Jan 2004		November 1963	Pear View, Orchard Gardens, Weaverham, Northwich, Cheshire, CW8 3GZ
ABRAHAM CORNELIS MOERMAN RESIGNED	Director	28 Jun 2010	06 Jul 2010			5, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Oct 1992	24 Dec 1992			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

RUDKIN, Thomas John ACTIVE
Role: Secretary
Appointed on: 09 Mar 2011
Address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF

MOERMAN, Abraham Cornelis ACTIVE
Role: Director
Appointed on: 03 Aug 2010
Country of Residence: England
Date of birth: May 1967
Address: 5, Exchange Quay, Salford, M5 3EF, England

MASON, David Andrew RESIGNED
Role: Secretary
Appointed on: 24 Dec 1992
Resigned on: 01 Apr 2000
Address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY

MOORE, William RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 03 Aug 2009
Address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE

MORRIS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 2009
Resigned on: 09 Mar 2011
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 24 Dec 1992
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DAVIES, David Brian RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 16 Mar 1998
Date of birth: March 1948
Address: 18 Cornlea Drive, Worsley, Manchester, M28 7XW

FLANAGAN, Terrence RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: November 1960
Address: Lomark House, 1 Old Lane, Grasscroft, Oldham, Lancashire, OL4 4EX, United Kingdom

JAMES, Jon Stuart RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 31 Mar 2001
Date of birth: September 1962
Address: Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Mar 2000
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MASON, David Andrew RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1950
Address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY

MCDERMOTT, Harry RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Flat 12 51 Queens Gate Terrace, London, SW7 5PL

MOERMAN, Abraham Cornelis RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 03 Aug 2010
Country of Residence: England
Date of birth: May 1967
Address: 10th Floor, 5 Exchange Quay, Manchester, M5 3EF

MONTANANA, Jens Peter RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: December 1960
Address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT

MOORE, William RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 03 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Garwick, St Matthews Close Appleton, Warrington, Cheshire, WA4 5DE

MORAY, Peter Dean RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 09 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 22 Earle Drive, Parkgate, Neston, Cheshire, CH64 6RZ

MORRIS, Simon Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG, United Kingdom

RINDEL, Robin Scott RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 31 Mar 2001
Date of birth: February 1962
Address: 42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa

ROBERTS, Philip Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 09 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Rose Farm, Hill Top Road, Acton Bridge, Cheshire, CW8 3RA

SMITH, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1954
Address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR

SMITH, Alexander RESIGNED
Role: Director
Appointed on: 24 Dec 1992
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: May 1954
Address: 6 The Paddock Green Lane, Timperley, Altrincham, Cheshire, WA15 7NR

STEVENSON, Robert Ivor RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: April 1967
Address: 21 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ

WARBURTON, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 12 Jan 2004
Date of birth: November 1963
Address: Pear View, Orchard Gardens, Weaverham, Northwich, Cheshire, CW8 3GZ

ABRAHAM CORNELIS MOERMAN RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 06 Jul 2010
Address: 5, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 24 Dec 1992
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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