Company number 04575787
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for Mark Andrew Mackay on 24 November 2016; Director's details changed for Mark Andrew Mackay on 24 November 2016. The most likely internet sites of MSASA AUDIO VISUAL LIMITED are www.msasaaudiovisual.co.uk, and www.msasa-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msasa Audio Visual Limited is a Private Limited Company.
The company registration number is 04575787. Msasa Audio Visual Limited has been working since 29 October 2002.
The present status of the company is Active. The registered address of Msasa Audio Visual Limited is 75 Kenton Street London Wc1n 1nn. The company`s financial liabilities are £6.73k. It is £-10.28k against last year. The cash in hand is £67.06k. It is £4.06k against last year. And the total assets are £74.12k, which is £3.68k against last year. MACKAY, Mark Andrew is a Secretary of the company. IZZETT, Brett Conrad is a Director of the company. MACKAY, Mark Andrew is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
msasa audio visual Key Finiance
LIABILITIES
£6.73k
-61%
CASH
£67.06k
+6%
TOTAL ASSETS
£74.12k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Brett Conrad Izzett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mackay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MSASA AUDIO VISUAL LIMITED Events
24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Nov 2016
Secretary's details changed for Mark Andrew Mackay on 24 November 2016
24 Nov 2016
Director's details changed for Mark Andrew Mackay on 24 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 32 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Oct 2002
Incorporation