GROUP M SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GROUP M SERVICES LIMITED
COMPANY NUMBER
03705227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/02/1999
(25 years and 11 months old)
WEBSITE
http://insertcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/02/1999
28/10/1999
ELFPART LIMITED
LONDON
W1F 7JP
Telephone: 02075832100
TPS: No
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 75832100
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GROUP M SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROUP M SERVICES 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 GROUP M SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP M SERVICES 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 |
|---|---|---|---|---|
|
04/02/1999 - Present (25 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
04/02/1999 - Present (25 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
View Report |
|
21/09/2018 - Present (6 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Malcolm Charles Denmark (918680643) Appointed |
| 21/01/2022 | New Accounts filed |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 27/10/2021 | Mark Peter Young (900297373) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Tara Clare Maria Denmark (926694114) Appointed |
| 11/02/2020 | New Board Member Callum Nicholas Charles Denmark (920360571) Appointed |
| 11/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 03/10/2018 | Richard Emmerson Elliot (925063915) has left the board |
| 03/10/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (925063915) Appointed |
| 25/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 03/04/2017 | Adrian Gaveglia (922673691) has left the board |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 27/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 18/03/2017 | New Annual Return filed |
| 15/03/2017 | Ian Michael Springett (918093639) has left the board |
| 15/03/2017 | New Board Member Adriano Gaveglia (922673691) Appointed |
| 15/03/2017 | Ian Michael Springett (908165176) has left the board |
| 15/03/2017 | New Company Secretary Russell Whitehair (922673664) Appointed |
| 07/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 08/04/2015 | New Board Member Ian Michael Springett (918093639) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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