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- THE MEDIA SERVICES GROUP LIMITED
THE MEDIA SERVICES GROUP LIMITED
Non-Trading
General Information
NAME
THE MEDIA SERVICES GROUP LIMITED
COMPANY NUMBER
02089268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/01/1987
(37 years and 10 months old)
WEBSITE
https://mediaservicesgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1987
08/11/1988
PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED
View all previous names
Previous Names
27/03/1987 08/11/1988 PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED
14/01/1987 27/03/1987 PUBLISHING ADMINISTRATIVE SYSTEMS (PAS) LIMITED
LONDON
E1 0SG
Telephone: 02074360070
TPS: No
5 Brayford Square
LONDON
E1 0SG
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 |
---|---|---|
NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
THE MEDIA SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 12/09/2024 | Event: Jeffery Paul Neunsinger (926296361) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MEDIA SERVICES GROUP 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 THE MEDIA SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEDIA SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2018 - Present (6 years and 9 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/04/1991 - 01/11/2007 (16 years and 6 months) Secretary: 09/09/1991 - 01/11/2007 (16 years and 1 months) Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 30/04/1991 - 18/12/1995 (4 years and 7 months) Secretary: 30/04/1991 - 29/08/1991 (3 months) Born in Jun 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
30/04/1991 - 01/02/2018 (26 years and 9 months) Born in Feb 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
30/04/1991 - 01/02/2018 (26 years and 9 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAVIGA INC | N/A | N/A |
NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
ACQUIRE MEDIA 1 UK LIMITED | Active - Accounts Filed | View Report |
THE MEDIA SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 12/09/2024 | Event: Jeffery Paul Neunsinger (926296361) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926296390) has left the board |
Date: 10/10/2019 | Event: Jeffrey Paul Neunsinger (926296387) has left the board |
Date: 10/10/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 10/10/2019 | Event: New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
Date: 03/10/2019 | Event: New Board Member Jeffrey Paul Neunsinger (926296387) Appointed |
Date: 03/10/2019 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926296390) Appointed |
Date: 03/10/2019 | Event: Justin Cho (924422191) has left the board |
Date: 03/10/2019 | Event: Justin Cho (924426456) has left the board |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Board Member Scott Roessler (924426955) Appointed |
Date: 20/03/2018 | Event: New Board Member Justin Cho (924426456) Appointed |
Date: 19/03/2018 | Event: Hugh Grantley (904967264) has left the board |
Date: 19/03/2018 | Event: Jeffrey Colin Shine (902772034) has left the board |
Date: 19/03/2018 | Event: New Company Secretary Justin Cho (924422191) Appointed |
Date: 19/03/2018 | Event: David Bernard Shine (904901871) has left the board |
Date: 14/09/2017 | Event: Change in Reg. Office |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 01/06/2017 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Confirmation Statement filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Confirmation Statement filed |
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