MSLGROUP LONDON LIMITED
LONDON MANNING, SELVAGE & LEE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG
Company number 02107327
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Termination of appointment of Peter James Miller as a director on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MSLGROUP LONDON LIMITED are www.mslgrouplondon.co.uk, and www.mslgroup-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Mslgroup London Limited is a Private Limited Company. The company registration number is 02107327. Mslgroup London Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Mslgroup London Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. FRANK, Jason is a Director of the company. PARSONS, James is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COOK, Alistair Copland Campbell has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary MORLEY, Timothy John has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director CAPOZZI, Louis has been resigned. Director COHEN, Fiona has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director DE LESCHERY, Karen Sue has been resigned. Director EDMOND, Janet Rose has been resigned. Director ELLIOT, Jackie has been resigned. Director FORDHAM-MOSS, Timothy Blaise has been resigned. Director GODMAN, Howard has been resigned. Director HANDEL, Kleshna Amanda Irene has been resigned. Director HASS, Mark has been resigned. Director KEMPE, Anders has been resigned. Director LEVITT, David Lang has been resigned. Director MILLER, Peter James has been resigned. Director MORLEY, Timothy John has been resigned. Director STANTON, Edward M has been resigned. Director STEEL, Henrietta has been resigned. Director STEWART, Kirk Taylor has been resigned. Director SUTHERLAND, Alasdair Douglas Scott has been resigned. Director WALSH, Kelly Anne has been resigned. Director WALTERS, Nicholas has been resigned. Director WILSON, Stuart James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015

Director
FRANK, Jason
Appointed Date: 08 October 2014
55 years old

Director
PARSONS, James
Appointed Date: 26 May 2016
55 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 07 February 2012

Secretary
COOK, Alistair Copland Campbell
Resigned: 31 December 1995

Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010

Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 06 October 2006

Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007

Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2006

Secretary
MORLEY, Timothy John
Resigned: 19 December 2005
Appointed Date: 17 January 1996

Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012

Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011

Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005

Director
CAPOZZI, Louis
Resigned: 20 March 2007
Appointed Date: 18 September 1997
78 years old

Director
COHEN, Fiona
Resigned: 01 April 1998
Appointed Date: 16 December 1994
61 years old

Director
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
72 years old

Director
DE LESCHERY, Karen Sue
Resigned: 01 April 1998
81 years old

Director
EDMOND, Janet Rose
Resigned: 10 November 1996
68 years old

Director
ELLIOT, Jackie
Resigned: 28 September 2001
78 years old

Director
FORDHAM-MOSS, Timothy Blaise
Resigned: 01 April 1998
Appointed Date: 03 December 1996
70 years old

Director
GODMAN, Howard
Resigned: 12 November 1997
Appointed Date: 17 January 1996
78 years old

Director
HANDEL, Kleshna Amanda Irene
Resigned: 01 August 1999
Appointed Date: 01 April 1998
69 years old

Director
HASS, Mark
Resigned: 06 March 2009
Appointed Date: 14 February 2007
72 years old

Director
KEMPE, Anders
Resigned: 11 January 2016
Appointed Date: 19 February 2010
65 years old

Director
LEVITT, David Lang
Resigned: 30 June 1999
77 years old

Director
MILLER, Peter James
Resigned: 21 November 2016
Appointed Date: 16 April 2008
66 years old

Director
MORLEY, Timothy John
Resigned: 31 March 2008
Appointed Date: 03 December 1996
61 years old

Director
STANTON, Edward M
Resigned: 01 July 1993
104 years old

Director
STEEL, Henrietta
Resigned: 12 November 1997
Appointed Date: 16 December 1994
61 years old

Director
STEWART, Kirk Taylor
Resigned: 30 June 1997
Appointed Date: 01 July 1993
75 years old

Director
SUTHERLAND, Alasdair Douglas Scott
Resigned: 31 December 2003
80 years old

Director
WALSH, Kelly Anne
Resigned: 22 August 2014
Appointed Date: 01 March 2010
66 years old

Director
WALTERS, Nicholas
Resigned: 19 March 2007
Appointed Date: 12 February 2003
68 years old

Director
WILSON, Stuart James
Resigned: 29 December 2009
Appointed Date: 14 April 2008
60 years old

MSLGROUP LONDON LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
01 Dec 2016
Termination of appointment of Peter James Miller as a director on 21 November 2016
01 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

31 May 2016
Appointment of Mr James Parsons as a director on 26 May 2016
...
... and 160 more events
09 Jul 1987
Registered office changed on 09/07/87 from: beachcrofts 100 fetter lane london EC4A 1BN

09 Jul 1987
Accounting reference date notified as 31/12

01 Apr 1987
Company name changed bealaw (164) LIMITED\certificate issued on 01/04/87

06 Mar 1987
Certificate of Incorporation

06 Mar 1987
Certificate of Incorporation