THE MEDIA SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | Application to strike the company off the register |
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/10/233 October 2023 | Change of details for Naviga Uk 1 Limited as a person with significant control on 2023-03-08 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-09-23 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 14/01/2214 January 2022 | Director's details changed for Mr Jeffery Paul Neunsinger on 2021-01-01 |
| 14/01/2214 January 2022 | Director's details changed for Scott Roessler on 2021-01-01 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/10/2119 October 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 19/10/2119 October 2021 | Change of details for Naviga Uk 1 Limited as a person with significant control on 2020-08-21 |
| 19/10/2119 October 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-19 |
| 30/01/1930 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 21050 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MEDIA SERVICES GROUP LTD |
| 04/07/184 July 2018 | CESSATION OF JEFFREY COLIN SHINE AS A PSC |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/07/184 July 2018 | CESSATION OF DAVID BERNARD SHINE AS A PSC |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED SCOTT ROESSLER |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED JUSTIN CHO |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRANTLEY |
| 15/03/1815 March 2018 | SECRETARY APPOINTED JUSTIN CHO |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY HUGH GRANTLEY |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHINE |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHINE |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/05/1727 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COLIN SHINE / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRANTLEY / 30/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD SHINE / 30/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED HUGH SINCLAIR GRANTLEY |
| 04/02/084 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: AVON HOUSE 172 AVON ROAD CRANHAM UPMINSTER ESSEX RM14 1RQ |
| 06/10/966 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | NC INC ALREADY ADJUSTED 14/02/96 |
| 29/02/9629 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/96 |
| 29/02/9629 February 1996 | £ NC 20000/40000 14/02/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 20-26 BRUNSWICK PLACE LONDON N1 6DZ |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | COMPANY NAME CHANGED PUBLISHING ADMINISTRATIVE SERVIC ES (P.A.S.) LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 04/11/884 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/88 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: EQUITY HOUSE 24 GOODMAYES ROAD ILFORD ESSEX IG3 9UN |
| 12/05/8812 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 26/11/8726 November 1987 | WD 06/11/87 AD 23/07/87--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 10/11/8710 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED PUBLISHING ADMINISTRATIVE SYSTEM S (PAS) LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 16/03/8716 March 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: FUR ELISE BROOK LANE DODDINGHURST NR BRENTWOOD ESSEX CM15 0RS |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8714 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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