GROUP M SERVICES LIMITED
ELFPART LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 03705227
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Malcolm Charles Denmark on 15 March 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Adriano Gaveglia as a director on 6 March 2017. The most likely internet sites of GROUP M SERVICES LIMITED are www.groupmservices.co.uk, and www.group-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group M Services Limited is a Private Limited Company. The company registration number is 03705227. Group M Services Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Group M Services Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adriano is a Director of the company. YOUNG, Mark Peter is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Secretary YOUNG, Mark Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell
Appointed Date: 01 January 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 04 February 1999
70 years old
Director
GAVEGLIA, Adriano
Appointed Date: 06 March 2017
45 years old
Director
YOUNG, Mark Peter
Appointed Date: 01 October 1999
64 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 01 October 1999
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
Secretary
YOUNG, Mark Peter
Resigned: 01 October 1999
Appointed Date: 04 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 01 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 February 1999
Appointed Date: 01 February 1999
Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 01 October 1999
74 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

GROUP M SERVICES LIMITED Events

22 Mar 2017
Director's details changed for Mr Malcolm Charles Denmark on 15 March 2017
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Appointment of Mr Adriano Gaveglia as a director on 6 March 2017
13 Mar 2017
Appointment of Mr Russell Whitehair as a secretary on 1 January 2017
13 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 49 more events
02 Mar 1999
Director resigned
02 Mar 1999
New director appointed
02 Mar 1999
New secretary appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 120 east road london N1 6AA
01 Feb 1999
Incorporation

GROUP M SERVICES LIMITED Charges

16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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