MEDIA SERVICE PROVIDER LIMITED
LONDON PLAYLOUDER MSP LIMITED DWSCO 2509 LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 05049565
Status Liquidation
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 3 February 2017; Liquidators statement of receipts and payments to 3 February 2016; Liquidators statement of receipts and payments to 3 February 2015. The most likely internet sites of MEDIA SERVICE PROVIDER LIMITED are www.mediaserviceprovider.co.uk, and www.media-service-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Media Service Provider Limited is a Private Limited Company. The company registration number is 05049565. Media Service Provider Limited has been working since 19 February 2004. The present status of the company is Liquidation. The registered address of Media Service Provider Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. DAVIES, Graham Brian is a Director of the company. FITZSIMONS, Paul is a Director of the company. HEATH, Andrew is a Director of the company. HITCHMAN, Paul Couves is a Director of the company. SANDERS, Paul Anthony is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HITCHMAN, Paul Couves has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BEILBY, Mark Stephen Wright has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director LUSTY, Stephen Anthony Michael has been resigned. Director SARGOOD, Graham Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 23 October 2008
Director
DAVIES, Graham Brian
Appointed Date: 01 January 2006
64 years old
Director
FITZSIMONS, Paul
Appointed Date: 08 May 2012
64 years old
Director
HEATH, Andrew
Appointed Date: 02 September 2004
78 years old
Director
HITCHMAN, Paul Couves
Appointed Date: 05 May 2004
60 years old
Director
SANDERS, Paul Anthony
Appointed Date: 05 May 2004
59 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 05 May 2004
Appointed Date: 19 February 2004
Secretary
HITCHMAN, Paul Couves
Resigned: 19 February 2007
Appointed Date: 05 May 2004
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 23 October 2008
Appointed Date: 19 February 2007
Director
BEILBY, Mark Stephen Wright
Resigned: 22 February 2013
Appointed Date: 30 July 2008
65 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 05 May 2004
Appointed Date: 19 February 2004
Director
LUSTY, Stephen Anthony Michael
Resigned: 11 August 2008
Appointed Date: 02 September 2004
63 years old
Director
SARGOOD, Graham Robert
Resigned: 02 September 2013
Appointed Date: 09 June 2011
60 years old

MEDIA SERVICE PROVIDER LIMITED Events

23 Mar 2017
Liquidators statement of receipts and payments to 3 February 2017
14 Apr 2016
Liquidators statement of receipts and payments to 3 February 2016
16 Apr 2015
Liquidators statement of receipts and payments to 3 February 2015
11 Feb 2014
Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 11 February 2014
10 Feb 2014
Statement of affairs with form 4.19
...
... and 101 more events
24 May 2004
New secretary appointed;new director appointed
24 May 2004
Director resigned
24 May 2004
Secretary resigned
05 May 2004
Company name changed dwsco 2509 LIMITED\certificate issued on 05/05/04
19 Feb 2004
Incorporation

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