MEDIA SERVICE PROVIDER LIMITED

05049565
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAYLOUDER MSP LIMITED 05 May 2004 - 26 Feb 2007
DWSCO 2509 LIMITED 19 Feb 2004 - 05 May 2004
People

Current directors

NEPTUNE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 23 Oct 2008

Appointment Type: C

Other Appointments: None

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MR GRAHAM BRIAN DAVIES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8A WILLENHALL AVENUE HERTFORDSHIRE EN51JN

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MR PAUL FITZSIMONS

Birthdate: May 1961

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 08 May 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW HEATH

Birthdate: May 1947

Nationality: BRITISH

Address: TIDEWAY WHARF FLAT 9, 151 MORTLAKE HIGH STREET SW148SW

Date Appointed: 02 Sep 2004

Appointment Type: D

Other Appointments: None

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MR PAUL COUVES HITCHMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 142 GLENGALL ROAD NW67HH

Date Appointed: 05 May 2004

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY SANDERS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 22 RODERICK ROAD NW32NL

Date Appointed: 05 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 19 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 19 Feb 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL COUVES HITCHMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 142 GLENGALL ROAD NW67HH

Date Appointed: 05 May 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR MARK STEPHEN WRIGHT BEILBY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 104 WAPPING HIGH STREET ST JOHNS WHARF E1W2PR

Date Appointed: 30 Jul 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 19 Feb 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY MICHAEL LUSTY

Birthdate: May 1962

Nationality: BRITISH

Address: 6 LILYVILLE ROAD SW65DW

Date Appointed: 02 Sep 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT SARGOOD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 10TH FLOOR THE MET BUILDING 22 PERCY STREET W1T2BU

Date Appointed: 09 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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