THE MEDIA SERVICES GROUP LIMITED
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 02089268
- Last Updated: 01 Mar 2024
Company Profile
THE MEDIA SERVICES GROUP LIMITED was incorporated on Wednesday, January 14, 1987 as a Private Limited Company with registered address in LONDON. THE MEDIA SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 8 months and 21 days.
| Name | THE MEDIA SERVICES GROUP LIMITED |
|---|---|
| Company number | 02089268 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Naviga Uk 1 Limited Brayford Square, E1 0SG |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Media Services Group Ltd 1209 Orange St |
Dates: Thursday, February 1, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Bernard Shine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Colin Shine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE MEDIA SERVICES GROUP LIMITED | 14 Jan 1987 |