Company number 08744041
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Mark Gerchen on 3 August 2016. The most likely internet sites of MSG VENTURES LTD are www.msgventures.co.uk, and www.msg-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msg Ventures Ltd is a Private Limited Company.
The company registration number is 08744041. Msg Ventures Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Msg Ventures Ltd is The Old Granary Dunton Road Laindon Essex Ss15 4db. . GERCHEN, Mark is a Director of the company. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 23 October 2015
Appointed Date: 22 October 2013
Persons With Significant Control
Mr Mark Gerchen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MSG VENTURES LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Aug 2016
Director's details changed for Mr Mark Gerchen on 3 August 2016
03 Aug 2016
Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 23 October 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
23 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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Model articles adopted