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THE MEDIA SERVICES GROUP LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02089268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1987
- Alter der Firma 1987-01-14 37 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Naviga Uk 1 Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-12-26
- Letzte Einreichung: 2020-12-12
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THE MEDIA SERVICES GROUP LIMITED Firmenbeschreibung
- THE MEDIA SERVICES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02089268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1987 registriert. THE MEDIA SERVICES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern THE MEDIA SERVICES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Media Services Group Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1987-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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accounts-with-accounts-type-small (2021-04-17) - AA
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-23) - CS01
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accounts-with-accounts-type-small (2020-01-30) - AA
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resolution (2020-11-20) - RESOLUTIONS
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legacy (2020-11-20) - SH20
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legacy (2020-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-30) - SH01
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confirmation-statement-with-updates (2019-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2019-10-15) - CH04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-21) - AA
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-12) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-small (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-small (1998-06-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-01) - AA
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legacy (1997-07-30) - 363s
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legacy (1997-06-05) - 287
keyboard_arrow_right 1996
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legacy (1996-02-15) - 403a
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legacy (1996-02-21) - 288
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resolution (1996-02-29) - RESOLUTIONS
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legacy (1996-02-29) - 123
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-08-05) - 363s
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legacy (1996-10-06) - 88(2)R
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legacy (1996-10-06) - 288c
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legacy (1996-10-06) - 288a
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legacy (1996-03-29) - 88(2)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-10) - AA
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legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-08-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-28) - AA
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legacy (1991-04-25) - 287
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legacy (1991-07-07) - 363a
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legacy (1991-07-07) - 288
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accounts-with-accounts-type-full (1991-06-17) - AA
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legacy (1991-10-02) - 288
keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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legacy (1990-09-14) - 287
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legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
keyboard_arrow_right 1988
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legacy (1988-05-12) - 225(1)
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legacy (1988-07-19) - 395
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legacy (1988-08-04) - 363
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legacy (1988-05-12) - 287
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legacy (1988-10-21) - 288
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certificate-change-of-name-company (1988-11-04) - CERTNM
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-07-11) - 288
keyboard_arrow_right 1987
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legacy (1987-11-26) - PUC 2
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legacy (1987-11-10) - 288
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legacy (1987-04-22) - 224
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certificate-change-of-name-company (1987-03-27) - CERTNM
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legacy (1987-03-16) - 287
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legacy (1987-02-02) - 288
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certificate-incorporation (1987-01-14) - CERTINC
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incorporation-company (1987-01-14) - NEWINC