Mosaic Group Limited

Active04724321 Private limited company
Incorporated
6 April 2003 (23 years)
Previously known as
Mosaic Print Management Limited (until 23 November 2017)
Industry
Pre-press and pre-media services (18130)
Directors
Jason Thomas Hardy
Charlotte Emily Lee
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Hardy, Jason Thomas
Director · Appointed 7 February 2023
British
Born March 1990 (36)
Director · Appointed 7 February 2023
British
Born August 1980 (46)
Lee, Charlotte Emily
Director · Appointed 28 February 2020
English
Born May 1994 (32)
Mcqueen, Andrew Vincent
Director · Appointed 28 February 2020
English
Born March 1987 (39)
Director · Appointed 6 April 2003
English
Born July 1963 (63)
Officer history (14 former)
31 March 2026
Resigned Habergham, Richard Gary as Director
25 July 2023
Resigned Wadcock, Declan Michael as Director
7 February 2023
Appointed Habergham, Richard Gary as Director
7 February 2023
Appointed Wood, Caroline Elizabeth as Director
7 February 2023
Appointed Hardy, Jason Thomas as Director
28 February 2020
Appointed Mcqueen, Andrew Vincent as Director
28 February 2020
Appointed Lee, Charlotte Emily as Director
17 February 2020
Resigned Marrison, Duncan Scott as Director
13 November 2019
Resigned Smith, Stephen Kenneth as Director
18 November 2016
Resigned Gill, Jane as Director
18 November 2016
Resigned Gill, Jane as Secretary
5 February 2016
Appointed Marrison, Duncan Scott as Director
5 February 2016
Appointed Wadcock, Declan Michael as Director
14 May 2015
Resigned Perrins, Karen as Secretary
14 May 2015
Resigned Perrins, Karen Ann as Director
14 May 2015
Appointed Gill, Jane as Secretary
7 March 2014
Appointed Perrins, Karen Ann as Director
12 June 2013
Resigned Marrison, Duncan Scott as Director
1 August 2010
Appointed Perrins, Karen as Secretary
1 August 2010
Resigned Gill, Jane as Secretary
1 June 2010
Appointed Gill, Jane as Director
29 January 2010
Appointed Marrison, Duncan Scott as Director
6 January 2010
Resigned Desmond, Peter John as Director
15 October 2007
Appointed Desmond, Peter John as Director
22 February 2007
Appointed Gill, Jane as Secretary
22 February 2007
Resigned Williamson, Michael John as Secretary
6 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 April 2003
Appointed Williamson, Michael John as Secretary
6 April 2003
Appointed Smith, Stephen Kenneth as Director
6 April 2003
Appointed Gill, Anthony Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08906532

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mosaic Group Limited This company Owns 75–100% of shares
Big M Small C Ltd Owns 75–100% of shares
Mosaic Connect Ltd Status not confirmedOwns 75–100% of shares
Mosaic Marketing Resource Management Ltd DissolvedOwns 75–100% of shares
Mosaic Packaging Limited Owns 75–100% of shares
Mosaic Print Management Limited Owns 75–100% of shares
Mosaic Signs Limited Status not confirmedOwns 75–100% of shares
Mosaic Studio Ltd Owns 75–100% of shares
Silver Oak Marketing Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Total exemption full accounts31 July 2025
7 April 2026Confirmation statement with no updates6 April 2026
31 March 2026Termination of appointment of a director
28 April 2025Total exemption full accounts31 July 2024
8 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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