MSFC LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 03287591
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address BEAUMONT HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of MSFC LIMITED are www.msfc.co.uk, and www.msfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Msfc Limited is a Private Limited Company. The company registration number is 03287591. Msfc Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Msfc Limited is Beaumont House Kensington Village Avonmore Road London W14 8ts. . ORR, Janie is a Secretary of the company. ORR, Janie is a Director of the company. WADSWORTH, Antony Ronald is a Director of the company. Secretary HANSON, Ian Lawrence has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director DEACON, John has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director HANSON, Ian Lawrence has been resigned. Director KENNEDY, Christoper John has been resigned. Director MACMILLAN, Wallace has been resigned. Director NICOLI, Eric Luciano has been resigned. Director PERRY, Rupert has been resigned. Director WEYLAND, Anita Ingjer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORR, Janie
Appointed Date: 10 May 2014
Director
ORR, Janie
Appointed Date: 24 June 2005
61 years old
Director
WADSWORTH, Antony Ronald
Appointed Date: 10 October 2013
69 years old

Resigned Directors

Secretary
HANSON, Ian Lawrence
Resigned: 09 December 1999
Appointed Date: 02 January 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 01 July 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 04 December 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 May 2014
Appointed Date: 21 December 2010
Director
BENNETT, Stephen Thomas
Resigned: 31 March 1998
Appointed Date: 27 March 1997
67 years old
Director
DEACON, John
Resigned: 08 October 2013
Appointed Date: 01 February 2006
87 years old
Nominee Director
FADIL, Susan Carol
Resigned: 02 January 1997
Appointed Date: 04 December 1996
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 02 January 1997
Appointed Date: 04 December 1996
65 years old
Director
HANSON, Ian Lawrence
Resigned: 09 December 1999
Appointed Date: 02 January 1997
61 years old
Director
KENNEDY, Christoper John
Resigned: 09 December 1999
Appointed Date: 13 November 1998
62 years old
Director
MACMILLAN, Wallace
Resigned: 27 March 1997
Appointed Date: 02 January 1997
67 years old
Director
NICOLI, Eric Luciano
Resigned: 10 March 2009
Appointed Date: 29 January 2003
75 years old
Director
PERRY, Rupert
Resigned: 30 January 2006
Appointed Date: 02 January 1997
78 years old
Director
WEYLAND, Anita Ingjer
Resigned: 14 January 1999
Appointed Date: 31 March 1998
63 years old

Persons With Significant Control

Emi Music Sound Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSFC LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Apr 2016
Full accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
27 Mar 2015
Full accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 90 more events
06 Jan 1997
Memorandum and Articles of Association
06 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1997
£ nc 100000/1000 02/01/97
06 Jan 1997
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
04 Dec 1996
Incorporation

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