This company is commonly known as The Media Services Group Limited. The company was founded 37 years ago and was given the registration number 02089268. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE MEDIA SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 02089268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7900, 7900 International Drive, Suite 450, Bloomington, United States, 55425 | Director | 14 August 2019 | Active |
| 7900, 7900 International Drive, Suite 450, Bloomington, United States, 55425 | Director | 01 February 2018 | Active |
| Collier Cottage, New Road Northchurch, Berkhamsted, HP4 1LN | Secretary | 09 September 1991 | Active |
| 1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, England, RM14 2BB | Secretary | 01 February 2018 | Active |
| 17 Brim Hill, London, N2 0HD | Secretary | 01 November 2007 | Active |
| 73 Granville Place High Road, Finchley, M12 0AX | Secretary | - | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 14 August 2019 | Active |
| Collier Cottage, New Road Northchurch, Berkhamsted, HP4 1LN | Director | - | Active |
| 1st Floor, Upminster Library, 26 Corbets Tey Road, Upminster, England, RM14 2BB | Director | 01 February 2018 | Active |
| 17 Brim Hill, London, N2 0HD | Director | 11 September 1996 | Active |
| 73 Granville Place High Road, Finchley, M12 0AX | Director | - | Active |
| 17269 Bridleway Trail, Bocca Raton, Usa 33496, | Director | - | Active |
| 707 11th Street, Santa Monica, Usa, | Director | - | Active |
| Naviga Uk 1 Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Brayford Square, London, United Kingdom, E1 0SG |
| Nature of control | : |
|
| The Media Services Group Ltd | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange St, Wilmington, United States, |
| Nature of control | : |
|
| Mr David Bernard Shine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Upminster Library, Upminster, England, RM14 2BB |
| Nature of control | : |
|
| Mr Jeffrey Colin Shine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Upminster Library, Upminster, England, RM14 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Capital | Legacy. | Download |
| 2020-11-20 | Insolvency | Legacy. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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