THE MEDIA SERVICES GROUP LIMITED

02089268
5 BRAYFORD SQUARE LONDON ENGLAND E1 0SG

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 5 Buy now
10 Sep 2024 officers Termination of appointment of director (Jeffery Paul Neunsinger) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 6 Buy now
23 Sep 2022 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Jeffery Paul Neunsinger) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Scott Roessler) 2 Buy now
01 Dec 2021 accounts Annual Accounts 7 Buy now
19 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2021 accounts Annual Accounts 8 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
30 Jan 2020 accounts Annual Accounts 18 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
01 Oct 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr. Jeffrey Paul Neunsinger) 2 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Justin Cho) 1 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Justin Cho) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 accounts Annual Accounts 10 Buy now
16 Mar 2018 officers Appointment of director (Scott Roessler) 2 Buy now
16 Mar 2018 officers Appointment of director (Justin Cho) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (David Bernard Shine) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Jeffrey Colin Shine) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Hugh Grantley) 1 Buy now
15 Mar 2018 officers Appointment of secretary (Justin Cho) 2 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Hugh Grantley) 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2017 accounts Annual Accounts 9 Buy now
13 Jul 2016 accounts Annual Accounts 6 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 7 Buy now
04 Aug 2011 accounts Annual Accounts 7 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for director (David Bernard Shine) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Jeffrey Colin Shine) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Hugh Grantley) 2 Buy now
08 Jun 2010 accounts Annual Accounts 8 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
17 Jun 2008 officers Secretary appointed hugh sinclair grantley 2 Buy now
04 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
03 Aug 2007 annual-return Return made up to 30/06/07; no change of members 8 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
21 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
13 Jun 2006 accounts Annual Accounts 7 Buy now
05 Sep 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
11 Jul 2005 accounts Annual Accounts 7 Buy now
15 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
14 Apr 2004 accounts Annual Accounts 7 Buy now
31 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
30 May 2003 accounts Annual Accounts 7 Buy now
25 Jul 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
21 Mar 2002 accounts Annual Accounts 7 Buy now
15 Oct 2001 accounts Annual Accounts 7 Buy now
31 Jul 2001 annual-return Return made up to 30/06/01; full list of members 9 Buy now
12 Jul 2000 annual-return Return made up to 30/06/00; full list of members 9 Buy now
12 Jun 2000 accounts Annual Accounts 7 Buy now
23 Jul 1999 accounts Annual Accounts 7 Buy now
14 Jul 1999 annual-return Return made up to 30/06/99; no change of members 4 Buy now
28 Jul 1998 annual-return Return made up to 30/06/98; no change of members 4 Buy now
15 Jun 1998 accounts Annual Accounts 7 Buy now
01 Aug 1997 accounts Annual Accounts 7 Buy now
30 Jul 1997 annual-return Return made up to 30/06/97; full list of members 6 Buy now
05 Jun 1997 address Registered office changed on 05/06/97 from: avon house 172 avon road cranham upminster essex RM14 1RQ 1 Buy now
06 Oct 1996 officers New director appointed 2 Buy now