MSLGROUP LONDON LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-27 update statutory_documents DIRECTOR APPOINTED MS DEMET IKILER
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE KING / 11/08/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29 update statutory_documents DIRECTOR APPOINTED MS JOANNA LOUISE GRIERSON
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE STEVENS KING / 08/04/2021
2020-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS
2020-01-20 update statutory_documents DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2020-01-15 update statutory_documents DIRECTOR APPOINTED MR CHRIS MCCAFFERTY
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE
2019-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / PG MEDIA SERVICES LIMITED / 20/02/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-03-26 update statutory_documents DIRECTOR APPOINTED MS ANNETTE STEVENS KING
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FRANK
2019-03-07 delete address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG
2019-03-07 insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES UNITED KINGDOM W12 7FR
2019-03-07 update registered_address
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ
2019-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-12 update statutory_documents SECRETARY APPOINTED MS NICOLA RAJ
2017-04-21 update statutory_documents DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14 update statutory_documents 14/06/16 FULL LIST
2016-05-31 update statutory_documents DIRECTOR APPOINTED MR JAMES PARSONS
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-08 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24 update statutory_documents 14/06/15 FULL LIST
2015-04-10 update statutory_documents SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-10-29 update statutory_documents DIRECTOR APPOINTED MR JASON FRANK
2014-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY WALSH
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25 update statutory_documents 14/06/14 FULL LIST
2014-02-26 update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-12-02 update statutory_documents CHANGE OF AUDITOR 15/09/2013
2013-12-02 update statutory_documents AUDITOR'S RESIGNATION
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-09-17 update statutory_documents AUDITOR'S RESIGNATION
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-20 update statutory_documents 14/06/13 FULL LIST
2013-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-25 update statutory_documents 14/06/12 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17 update statutory_documents SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-02-07 update statutory_documents SECRETARY APPOINTED RAJ BASRAN
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05 update statutory_documents 14/06/11 FULL LIST
2011-05-13 update statutory_documents SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
2011-04-20 update statutory_documents COMPANY NAME CHANGED MANNING, SELVAGE & LEE LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-04-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-12 update statutory_documents CHANGE OF NAME 31/03/2011
2010-11-05 update statutory_documents SECRETARY APPOINTED ROBERT DAVIS
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-07-12 update statutory_documents 14/06/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MILLER / 01/10/2009
2010-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
2010-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09 update statutory_documents DIRECTOR APPOINTED ANDERS KEMPE
2010-03-09 update statutory_documents DIRECTOR APPOINTED KELLY ANNE WALSH
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2009-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2009-10-20 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-20 update statutory_documents ALTER ARTICLES
2009-07-07 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HASS
2008-08-14 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HASS / 01/06/2008
2008-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/06/2008
2008-04-23 update statutory_documents DIRECTOR APPOINTED PETER JAMES MILLER
2008-04-21 update statutory_documents DIRECTOR APPOINTED STUART JAMES WILSON
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORLEY
2008-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13 update statutory_documents NEW SECRETARY APPOINTED
2007-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05 update statutory_documents SECRETARY RESIGNED
2007-06-19 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents S366A DISP HOLDING AGM 08/05/07
2007-04-19 update statutory_documents DIRECTOR RESIGNED
2007-04-19 update statutory_documents DIRECTOR RESIGNED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-10 update statutory_documents NEW SECRETARY APPOINTED
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12 update statutory_documents NEW SECRETARY APPOINTED
2006-10-12 update statutory_documents SECRETARY RESIGNED
2006-07-17 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-27 update statutory_documents AUDITOR'S RESIGNATION
2006-02-22 update statutory_documents SECRETARY RESIGNED
2006-01-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-07-07 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents RE SECTION 394
2002-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ
2002-04-24 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-06-28 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents DIRECTOR RESIGNED
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents NEW SECRETARY APPOINTED
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 2,ST.JAMES'S SQUARE, LONDON. SW1Y 4JN
1995-07-18 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-30 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents DIRECTOR RESIGNED
1993-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-19 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1990-12-06 update statutory_documents COMPANY NAME CHANGED MANNING, SELVAGE & LEE INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 07/12/90
1990-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 197,KNIGHTSBRIDGE, LONDON. SW7 1RB
1990-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-28 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1989-11-23 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-23 update statutory_documents DIRECTOR RESIGNED
1988-11-11 update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-24 update statutory_documents ADOPT MEM AND ARTS 010888
1988-08-03 update statutory_documents DIRECTOR RESIGNED
1988-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-05 update statutory_documents COMPANY NAME CHANGED MANNING, SELVAGE & LEE COMMUNICA TIONS LIMITED CERTIFICATE ISSUED ON 04/01/88
1987-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-07 update statutory_documents ADOPT MEM AND ARTS 120587
1987-07-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/87 FROM: BEACHCROFTS 100 FETTER LANE LONDON EC4A 1BN
1987-04-01 update statutory_documents COMPANY NAME CHANGED BEALAW (164) LIMITED CERTIFICATE ISSUED ON 01/04/87
1987-03-06 update statutory_documents CERTIFICATE OF INCORPORATION