This company is commonly known as Group M Services Limited. The company was founded 25 years ago and was given the registration number 03705227. The firm's registered office is in . You can find them at 1 Gunpowder Square, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | GROUP M SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03705227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gunpowder Square, London, EC4A 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 01 January 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 30 December 2019 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 04 February 1999 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 30 December 2019 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 21 September 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 22 March 2017 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Secretary | 01 October 1999 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Secretary | 25 June 2004 | Active |
| 17 Nottingham Road, London, SW17 7EA | Secretary | 04 February 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 February 1999 | Active |
| 1 Gunpowder Square, London, EC4A 3EP | Director | 06 March 2017 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 February 1999 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Director | 01 October 1999 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Director | 25 June 2004 | Active |
| 34a Parkside, London, SW19 5NB | Director | 01 October 1999 | Active |
| Media Concierge (Holdings) Ltd | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Great Marlborough Street, London, England, W1F 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
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