MSFC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Secretary's details changed for Janie Orr on 2025-01-01 |
| 07/01/257 January 2025 | Director's details changed for Ms Janie Orr on 2025-01-01 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANIE ORR / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WADSWORTH / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANIE ORR / 25/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / EMI MUSIC SOUND FOUNDATION / 01/10/2018 |
| 28/09/1828 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / EMI MUSIC SOUND FOUNDATION / 17/09/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/05/1412 May 2014 | SECRETARY APPOINTED JANIE ORR |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 30/05/2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEACON |
| 07/08/137 August 2013 | AUD RES SECT 519 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/02/1228 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 10/01/2011 |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/01/109 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 01/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC NICOLI |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 4 TENTERDEN STREET LONDON W1A 2AY |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: EMI HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 16/01/0116 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | S366A DISP HOLDING AGM 10/09/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 04/03/974 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | COMPANY NAME CHANGED MAWLAW 325 LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 07/01/977 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/977 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 02/01/97 |
| 06/01/976 January 1997 | £ NC 100000/1000 02/01/97 |
| 06/01/976 January 1997 | NC DEC ALREADY ADJUSTED 02/01/97 |
| 06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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