THE MEDIA SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Media Services Group Limited. The company was founded 38 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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

THE MEDIA SERVICES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement