MSLGROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MSLGROUP LONDON LIMITED
COMPANY NUMBER
02107327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/03/1987
(37 years and 9 months old)
WEBSITE
www.mslgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/1990
20/04/2011
MANNING, SELVAGE & LEE LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
40 Chancery Lane
London
WC2A 1JA
Telephone: 32198700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PG MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| MSLGROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Rebecca Grant (931659526) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Christopher Geoffrey McCafferty (928230332) has left the board |
Credit Risk Overview
Want to learn more about MSLGROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSLGROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSLGROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/1991 - 28/09/2001 (10 years and 3 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Rebecca Grant (931659526) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Christopher Geoffrey McCafferty (928230332) has left the board |
| 08/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Demet Ikiler (930842498) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Christopher Geoffrey McCafferty (928230332) Appointed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 21/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (919667064) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114926) Appointed |
| 22/01/2020 | New Board Member Patrick Dumouchel (926559094) Appointed |
| 17/01/2020 | New Board Member Chris McCafferty (926612397) Appointed |
| 04/12/2019 | Guillaume Jean Daniel Herbette (921971931) has left the board |
| 13/07/2019 | New Accounts filed |
| 26/06/2019 | James Parsons (920865905) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Jason Frank (919221400) has left the board |
| 28/03/2019 | New Board Member Annette Stevens King (915254084) Appointed |
| 04/03/2019 | Nicola Raj (923335731) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335731) Appointed |
| 03/05/2017 | Guillaume Jean Daniel Herbette (922974840) has left the board |
| 03/05/2017 | New Board Member Guillaume Jean Daniel Herbette (921971931) Appointed |
| 25/04/2017 | New Board Member Guillaume Jean Daniel Herbette (922974840) Appointed |
| 30/01/2017 | Raj Basran (916652919) has left the board |
| 05/12/2016 | Peter James Miller (912988364) has left the board |
| 08/07/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member James Parsons (920865905) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Anders Kempe (914955895) has left the board |
| 19/02/2016 | Anders Kempe (914955895) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 14/04/2015 | Sarah Anne Bailey (918547216) has left the board |
| 14/04/2015 | New Company Secretary Joanne Munis (919667064) Appointed |
| 31/10/2014 | New Board Member Jason Frank (919221400) Appointed |
| 26/09/2014 | Kelly Anne Walsh (908217747) has left the board |
| 12/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547216) Appointed |
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